MALLARD PASS SOLAR FARM LIMITED

Company number 12575861

Date	Type	Description	View / Download
16 Aug 2024	CH01	Director's details changed for Mr Gary Leigh Toomey on 16 August 2024	(2 pages)
26 Jun 2024	AP01	Appointment of Mr Brad Henley Sterley as a director on 18 June 2024	(2 pages)
26 Jun 2024	TM01	Termination of appointment of Alejandro Jose' Moreno Benitez as a director on 18 June 2024	(1 page)
03 May 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	(3 pages)
21 Nov 2023	AP01	Appointment of Mr John Henry Vincent Wilder as a director on 17 November 2023	(2 pages)
21 Nov 2023	TM01	Termination of appointment of Endri Trikshiqi as a director on 17 November 2023	(1 page)
02 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	(14 pages)
09 May 2023	CS01	Confirmation statement made on 27 April 2023 with updates	(5 pages)
05 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	(7 pages) Download iXBRL
14 Dec 2022	AP01	Appointment of Mr Alejandro Jose' Moreno Benitez as a director on 21 October 2022	(2 pages)
13 Dec 2022	AP01	Appointment of Mr Endri Trikshiqi as a director on 21 October 2022	(2 pages)
26 Oct 2022	PSC05	Change of details for Windel Energy Ltd as a person with significant control on 21 October 2022	(2 pages)
25 Oct 2022	PSC02	Notification of Cs Uk Holdings Iii Limited as a person with significant control on 21 October 2022	(2 pages)
25 Oct 2022	PSC05	Change of details for Windel Energy Ltd as a person with significant control on 21 October 2022	(2 pages)
25 Oct 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	(1 page)
25 Oct 2022	AD01	Registered office address changed from S10 Blyth Workspace Commissioners Quay Quay Road Blyth NE24 3AG England to 111 Park Street Mayfair London W1K 7JF on 25 October 2022	(1 page)
19 Oct 2022	TM01	Termination of appointment of Ylorne Louise Toomey as a director on 19 October 2022	(1 page)
30 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	(3 pages)
26 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	(7 pages) Download iXBRL
03 Nov 2021	CERTNM	Company name changed windel solar 3 LTD\certificate issued on 03/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-03	(3 pages)
03 Nov 2021	PSC05	Change of details for Windel Capital Ltd as a person with significant control on 8 July 2021	(2 pages)
19 May 2021	CS01	Confirmation statement made on 27 April 2021 with updates	(5 pages)
03 Apr 2021	AD01	Registered office address changed from 3 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ England to S10 Blyth Workspace Commissioners Quay Quay Road Blyth NE24 3AG on 3 April 2021	(1 page)
24 Nov 2020	AP01	Appointment of Mr Gary Leigh Toomey as a director on 24 November 2020	(2 pages)
28 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-28 GBP 10	(10 pages)