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FRODSHAM SOLAR HOLDCO LIMITED

Company number 14397837

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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)
11 Oct 2023	TM01	Termination of appointment of Steven Keith Underwood as a director on 30 September 2023	View PDF Termination of appointment of Steven Keith Underwood as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	TM01	Termination of appointment of John Alexander Schofield as a director on 30 September 2023	View PDF Termination of appointment of John Alexander Schofield as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AP01	Appointment of Mr Matthew Paul Colton as a director on 29 September 2023	View PDF Appointment of Mr Matthew Paul Colton as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CS01	03/10/23 Statement of Capital gbp 2.00 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/12/2023	View PDF 03/10/23 Statement of Capital gbp 2.00 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/12/2023 - link opens in a new window - 7 pages (7 pages)
20 Apr 2023	AP01	Appointment of Mr James Michael Pinney as a director on 3 January 2023	View PDF Appointment of Mr James Michael Pinney as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AP01	Appointment of Mr Ian Jamie Mcintyre as a director on 3 January 2023	View PDF Appointment of Mr Ian Jamie Mcintyre as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Steven Keith Underwood as a director on 8 March 2023	View PDF Appointment of Steven Keith Underwood as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Mr John Whittaker as a director on 8 March 2023	View PDF Appointment of Mr John Whittaker as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	CERTNM	Company name changed frodsham energy park holdco LIMITED\certificate issued on 24/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-20	View PDF Company name changed frodsham energy park holdco LIMITED\certificate issued on 24/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-20 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 3 January 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 3 January 2023 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
04 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA01	Current accounting period shortened from 31 October 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 October 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-04 GBP .99	View PDF Incorporation Statement of capital on 2022-10-04 GBP .99 - link opens in a new window - 45 pages (45 pages)

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