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WHINFIELD HIGH GRANGE SOLAR FARM LIMITED

Company number 12678973

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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)
10 Sep 2024 AA01 Previous accounting period shortened from 31 December 2024 to 12 June 2024
13 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with updates
07 Aug 2024 SH01 Statement of capital following an allotment of shares on 7 August 2024
  • GBP 9,400,001
16 Jul 2024 SH01 Statement of capital following an allotment of shares on 11 July 2024
  • GBP 7,000,001
11 Jul 2024 AD01 Registered office address changed from 338 Euston Road London NW1 3BG England to 6th Floor 338 Euston Road London NW1 3BG on 11 July 2024
17 Jun 2024 PSC02 Notification of Elm Solar Holdings Limited as a person with significant control on 14 June 2024
17 Jun 2024 PSC07 Cessation of Q Energy (Europe) Uk Holdings Limited as a person with significant control on 14 June 2024
17 Jun 2024 AD01 Registered office address changed from Bridge House Old Grantham Road Whatton Nottingham NG13 9FG England to 338 Euston Road London NW1 3BG on 17 June 2024
17 Jun 2024 AP01 Appointment of Mr Elliot Tegerdine as a director on 14 June 2024
17 Jun 2024 AP01 Appointment of Mr Stephen Richards Daniels as a director on 14 June 2024
17 Jun 2024 AP01 Appointment of Mr Edward Mole as a director on 14 June 2024
17 Jun 2024 TM01 Termination of appointment of Kyung Min Kim as a director on 14 June 2024
17 Jun 2024 TM01 Termination of appointment of Mauro Di Fiore as a director on 16 June 2024
23 May 2024 AA Accounts for a small company made up to 31 December 2023
22 Nov 2023 TM01 Termination of appointment of Mark Christopher Jones as a director on 28 September 2023
22 Nov 2023 AP01 Appointment of Mr Mauro Di Fiore as a director on 28 September 2023
28 Sep 2023 AP01 Appointment of Mr Kyung Min Kim as a director on 1 September 2023
28 Sep 2023 TM01 Termination of appointment of Jaehan Lee as a director on 1 September 2023
10 Jul 2023 AA Accounts for a small company made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with updates
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
21 Mar 2023 CH01 Director's details changed for Mr Mark Christopher Jones on 7 December 2022
21 Mar 2023 AA01 Previous accounting period extended from 30 June 2022 to 31 December 2022
25 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2022 PSC07 Cessation of New Road Solar Limited as a person with significant control on 7 October 2022