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WELINK ENERGY ITALY (UK) LIMITED

Company number 12094055

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
02 May 2024 AA Accounts for a small company made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with updates
20 Dec 2022 MR01 Registration of charge 120940550004, created on 7 December 2022
19 Dec 2022 MR01 Registration of charge 120940550002, created on 7 December 2022
19 Dec 2022 MR01 Registration of charge 120940550003, created on 7 December 2022
05 Dec 2022 AA Accounts for a small company made up to 31 December 2021
11 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
16 May 2022 TM01 Termination of appointment of Andrew Simon Gregory Dodge as a director on 12 May 2022
12 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2022 MA Memorandum and Articles of Association
21 Jul 2021 MR01 Registration of charge 120940550001, created on 21 July 2021
12 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
12 Jul 2021 AP01 Appointment of Mr John Murphy as a director on 12 July 2021
12 Jul 2021 AP01 Appointment of Mr Andrew Simon Gregory Dodge as a director on 12 July 2021
07 Jul 2021 PSC05 Change of details for Welink Solar Investment (Ireland) Limited as a person with significant control on 9 July 2019
30 Jun 2021 AA Accounts for a small company made up to 31 December 2020
17 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
28 May 2020 AD01 Registered office address changed from 3 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom to 3 Hardman Square Spinningfields Manchester M3 3EB on 28 May 2020
27 May 2020 AD01 Registered office address changed from First Floor Unit 9, Old Field Road, Bocam Park, Bencoed, Bridgend, Wales CF35 3LJ United Kingdom to 3 3 Hardman Square Spinningfields Manchester M3 3EB on 27 May 2020
20 May 2020 AD05 Change the registered office situation from Wales to England/Wales
07 Apr 2020 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
09 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-09
  • GBP 1