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WARREN FARM DISTRIBUTED ENERGY LIMITED

Company number 15934806

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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)
28 Dec 2024 MA Memorandum and Articles of Association
28 Dec 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2024 AA01 Current accounting period extended from 30 September 2025 to 31 December 2025
11 Sep 2024 TM01 Termination of appointment of Marie-Claire Katerina Haines as a director on 9 September 2024
11 Sep 2024 AP01 Appointment of Mr Christopher Darlow as a director on 9 September 2024
11 Sep 2024 AP01 Appointment of Mr Leo Charles Winston Bedford as a director on 9 September 2024
04 Sep 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-09-04
  • GBP 2