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WELINK ENERGY ITALY 4 (UK) LIMITED

Company number 13373270

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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)
22 May 2024 AA Accounts for a small company made up to 31 December 2022
07 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
04 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
13 Mar 2023 AA Accounts for a small company made up to 31 December 2021
19 Dec 2022 MR01 Registration of charge 133732700002, created on 7 December 2022
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
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
21 Jul 2021 MR01 Registration of charge 133732700001, created on 21 July 2021
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 PSC02 Notification of Welink Energy Italy (Uk) Holdings Limited as a person with significant control on 4 May 2021
07 Jul 2021 PSC07 Cessation of Barry Michael O'neill as a person with significant control on 4 May 2021
16 Jun 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
15 Jun 2021 AD01 Registered office address changed from , 22 Avoca Wood, Avoca, Wicklow, Y14K W25 to 3 Hardman Square Spinningfields Manchester M3 3EB on 15 June 2021
04 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-04
  • GBP 1