WHINFIELD HIGH GRANGE SOLAR FARM LIMITED

Company number 12678973

Date	Type	Description	View / Download
10 Sep 2024	AA01	Previous accounting period shortened from 31 December 2024 to 12 June 2024	(1 page)
13 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with updates	(5 pages)
07 Aug 2024	SH01	Statement of capital following an allotment of shares on 7 August 2024 GBP 9,400,001	(3 pages)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 7,000,001	(3 pages)
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	(1 page)
17 Jun 2024	PSC02	Notification of Elm Solar Holdings Limited as a person with significant control on 14 June 2024	(2 pages)
17 Jun 2024	PSC07	Cessation of Q Energy (Europe) Uk Holdings Limited as a person with significant control on 14 June 2024	(1 page)
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	(1 page)
17 Jun 2024	AP01	Appointment of Mr Elliot Tegerdine as a director on 14 June 2024	(2 pages)
17 Jun 2024	AP01	Appointment of Mr Stephen Richards Daniels as a director on 14 June 2024	(2 pages)
17 Jun 2024	AP01	Appointment of Mr Edward Mole as a director on 14 June 2024	(2 pages)
17 Jun 2024	TM01	Termination of appointment of Kyung Min Kim as a director on 14 June 2024	(1 page)
17 Jun 2024	TM01	Termination of appointment of Mauro Di Fiore as a director on 16 June 2024	(1 page)
23 May 2024	AA	Accounts for a small company made up to 31 December 2023	(8 pages) Download iXBRL
22 Nov 2023	TM01	Termination of appointment of Mark Christopher Jones as a director on 28 September 2023	(1 page)
22 Nov 2023	AP01	Appointment of Mr Mauro Di Fiore as a director on 28 September 2023	(2 pages)
28 Sep 2023	AP01	Appointment of Mr Kyung Min Kim as a director on 1 September 2023	(2 pages)
28 Sep 2023	TM01	Termination of appointment of Jaehan Lee as a director on 1 September 2023	(1 page)
10 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(7 pages) Download iXBRL
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with updates	(4 pages)
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	(3 pages)
21 Mar 2023	CH01	Director's details changed for Mr Mark Christopher Jones on 7 December 2022	(2 pages)
21 Mar 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
25 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Oct 2022	PSC07	Cessation of New Road Solar Limited as a person with significant control on 7 October 2022	(1 page)