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WINTERTON SOLAR LIMITED

Company number 14070884

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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)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 22 October 2024 GBP 150,001.02	View PDF Statement of capital following an allotment of shares on 22 October 2024 GBP 150,001.02 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
30 May 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
22 Jan 2024	AP01	Appointment of Mr Sumith Skaria Mathews as a director on 13 December 2023	View PDF Appointment of Mr Sumith Skaria Mathews as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP04	Appointment of Pecten Secretaries Limited as a secretary on 13 December 2023	View PDF Appointment of Pecten Secretaries Limited as a secretary on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Ms Celeste Anita Ho as a director on 13 December 2023	View PDF Appointment of Ms Celeste Anita Ho as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	TM01	Termination of appointment of Mark George Browning as a director on 12 December 2023	View PDF Termination of appointment of Mark George Browning as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2024	TM01	Termination of appointment of Hildagarde Mccarville as a director on 12 December 2023	View PDF Termination of appointment of Hildagarde Mccarville as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2024	PSC02	Notification of Shell New Energies Uk Ltd as a person with significant control on 12 December 2023	View PDF Notification of Shell New Energies Uk Ltd as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	PSC07	Cessation of Anesco Limited as a person with significant control on 12 December 2023	View PDF Cessation of Anesco Limited as a person with significant control on 12 December 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AD01	Registered office address changed from Unit 8-9 Easter Park Benyon Road Silchester Reading RG7 2PQ England to Shell Centre York Road London SE1 7NA on 15 January 2024	View PDF Registered office address changed from Unit 8-9 Easter Park Benyon Road Silchester Reading RG7 2PQ England to Shell Centre York Road London SE1 7NA on 15 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AP01	Appointment of Ms Rebecca Susan Couttie as a director on 12 December 2023	View PDF Appointment of Ms Rebecca Susan Couttie as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
20 Sep 2023	AP01	Appointment of Miss Hildagarde Mccarville as a director on 20 September 2023	View PDF Appointment of Miss Hildagarde Mccarville as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	TM01	Termination of appointment of Mark Ramsey Futyan as a director on 20 September 2023	View PDF Termination of appointment of Mark Ramsey Futyan as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 25 April 2023 with updates	View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 8 November 2022 GBP 1.02	View PDF Statement of capital following an allotment of shares on 8 November 2022 GBP 1.02 - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-26 GBP 1 - link opens in a new window - 11 pages (11 pages)

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WINTERTON SOLAR LIMITED

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