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WSG CLEAN ENERGY LTD

Company number SC741304

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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)
12 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
23 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2024	TM01	Termination of appointment of Geert Prins as a director on 26 April 2024	View PDF Termination of appointment of Geert Prins as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
21 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	CH01	Director's details changed for Mr Geert Prins on 9 May 2023	View PDF Director's details changed for Mr Geert Prins on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AD01	Registered office address changed from 2 Craigshannoch Mansions Craigshannoch Road Daviot Inverurie AB51 0NQ Scotland to 2 Bridgeway Terrace Kirkintilloch Glasgow G66 3HJ on 15 June 2023	View PDF Registered office address changed from 2 Craigshannoch Mansions Craigshannoch Road Daviot Inverurie AB51 0NQ Scotland to 2 Bridgeway Terrace Kirkintilloch Glasgow G66 3HJ on 15 June 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AP01	Appointment of Mr Geert Prins as a director on 9 May 2023	View PDF Appointment of Mr Geert Prins as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AP01	Appointment of Mr Steven Patrick Jones as a director on 27 February 2023	View PDF Appointment of Mr Steven Patrick Jones as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AP01	Appointment of Mr Daniel Michael Fenoughty as a director on 27 February 2023	View PDF Appointment of Mr Daniel Michael Fenoughty as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	TM01	Termination of appointment of Gareth Edward Turner as a director on 27 February 2023	View PDF Termination of appointment of Gareth Edward Turner as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CH01	Director's details changed for Mr Gareth Edward Turner on 14 February 2023	View PDF Director's details changed for Mr Gareth Edward Turner on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CH01	Director's details changed for Mr Andrew Burrell on 14 February 2023	View PDF Director's details changed for Mr Andrew Burrell on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

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