MALDON WYCKE SOLAR FARM LIMITED

Company number 12951825

Date	Type	Description	View / Download
25 Oct 2024	AP01	Appointment of Mrs Saira Boltwood as a director on 17 October 2024	(2 pages)
25 Oct 2024	TM01	Termination of appointment of Philip John Woolfson as a director on 17 October 2024	(1 page)
24 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	(3 pages)
21 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(9 pages)
21 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(31 pages)
21 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
21 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
22 Feb 2024	RP04AP01	Second filing for the appointment of Philip Woolfson as a director	(3 pages)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	(4 pages)
03 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(8 pages)
03 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(29 pages)
03 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
03 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Aug 2023	TM01	Termination of appointment of Justin Michael Thesiger as a director on 29 August 2023	(1 page)
20 Apr 2023	PSC02	Notification of Low Carbon Uk Solar Operations Limited as a person with significant control on 16 December 2022	(2 pages)
20 Apr 2023	PSC07	Cessation of Low Carbon Uk Solar Investment Company Limited as a person with significant control on 16 December 2022	(1 page)
14 Mar 2023	TM01	Termination of appointment of Michael Grant Rutgers as a director on 31 January 2023	(1 page)
06 Mar 2023	CERTNM	Company name changed low carbon solar park 2 LIMITED\certificate issued on 06/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-03	(3 pages)
14 Feb 2023	AP01	Appointment of Mr Steven William Hughes as a director on 31 January 2023	(2 pages)
13 Feb 2023	TM01	Termination of appointment of Ian Edward Larivé as a director on 31 January 2023	(1 page)
10 Feb 2023	CH01	Director's details changed for Mr Juan Martin Alfonso on 25 January 2023	(2 pages)
10 Feb 2023	AP01	Appointment of Mr Justin Michael Thesiger as a director on 31 January 2023	(2 pages)
10 Feb 2023	TM01	Termination of appointment of Juan Martin Alfonso as a director on 31 January 2023	(1 page)
09 Feb 2023	TM01	Termination of appointment of Steven Andrew Mack as a director on 31 January 2023	(1 page)
09 Feb 2023	AP01	Appointment of Mr Philip John Woolfson as a director on 31 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 22/02/2024.	(3 pages)