WINNARDS SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Director's details changed for Mr Ralph Simon Fleetwood Nash on 2025-02-24 |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with updates |
| 11/07/2411 July 2024 | Notification of Schroders Greencoat Cornwall Solar Ltd as a person with significant control on 2024-06-19 |
| 10/07/2410 July 2024 | Cessation of Perpetual Power (Uk) Limited as a person with significant control on 2024-06-19 |
| 04/07/244 July 2024 | Satisfaction of charge 087089720003 in full |
| 02/03/242 March 2024 | Memorandum and Articles of Association |
| 27/02/2427 February 2024 | Appointment of Mr Matthew James Yard as a director on 2024-02-15 |
| 27/02/2427 February 2024 | Appointment of Mr Ralph Simon Fleetwood Nash as a director on 2024-02-15 |
| 27/02/2427 February 2024 | Termination of appointment of Nicholas John Pike as a director on 2024-02-15 |
| 27/02/2427 February 2024 | Termination of appointment of John Eddleston as a director on 2024-02-15 |
| 27/02/2427 February 2024 | Registered office address changed from C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom to 168 Church Road Hove East Sussex BN3 2DL on 2024-02-27 |
| 27/02/2427 February 2024 | Appointment of Mr Lee Shamai Moscovitch as a director on 2024-02-15 |
| 27/02/2427 February 2024 | Appointment of Mr James Christopher Louca as a director on 2024-02-15 |
| 25/02/2425 February 2024 | Resolutions |
| 25/02/2425 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Satisfaction of charge 087089720001 in full |
| 22/02/2422 February 2024 | Satisfaction of charge 087089720002 in full |
| 16/02/2416 February 2024 | Registration of charge 087089720003, created on 2024-02-15 |
| 13/12/2313 December 2023 | Appointment of Director John Eddleston as a director on 2023-12-07 |
| 29/11/2329 November 2023 | Termination of appointment of Daniel Stuart Skilton as a director on 2023-11-21 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 04/10/234 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/04/238 April 2023 | Accounts for a small company made up to 2021-12-31 |
| 15/02/2315 February 2023 | Appointment of Daniel Stuart Skilton as a director on 2023-02-13 |
| 15/02/2315 February 2023 | Registered office address changed from C/O Toucan Energy 1 Long Lane London SE1 4PG United Kingdom to C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP on 2023-02-15 |
| 28/11/2228 November 2022 | Termination of appointment of Ian Walsh as a director on 2022-11-25 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 16/05/2216 May 2022 | Accounts for a small company made up to 2020-12-31 |
| 08/04/228 April 2022 | Termination of appointment of Quintas Energy Uk Limited as a secretary on 2022-03-25 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 27/12/2127 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | DIRECTORS OF THE COMPANY BE AUTHORISED AND INSTRUCTED TO ARRANGETHE FOLLOWING DOCTORS TO BE ENTERED IN TO A GUARANTEE AND A DEBENTURE 20/12/2017 |
| 09/01/189 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 087089720002 |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR ANDREW PAUL WILLIAMS |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR LIAM KAVANAGH |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN SHAFFRAN |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LUCA DI RICO |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 01/08/161 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087089720001 |
| 21/04/1621 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/12/1522 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUINTAS ENERGY UK LIMITED / 01/07/2015 |
| 27/11/1527 November 2015 | AUDITOR'S RESIGNATION |
| 27/11/1527 November 2015 | AUDITOR'S RESIGNATION |
| 25/11/1525 November 2015 | AUDITOR'S RESIGNATION |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MITCHELL SHAFFRAN / 26/06/2015 |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA DI RICO / 26/06/2015 |
| 26/06/1526 June 2015 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM C/O QUINTAS ENERGY UK LIMITED 16 HANOVER SQUARE MAYFAIR LONDON |
| 10/12/1410 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR. ALAN MITCHELL SHAFFRAN |
| 04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM LUMINOUS HOUSE, 300 SOUTH ROW MILTON KEYNES MK9 2FR |
| 03/11/143 November 2014 | CORPORATE SECRETARY APPOINTED QUINTAS ENERGY UK LIMITED |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY GERAGHTY |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR. LUCA DI RICO |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, SECRETARY LINDSEY GERAGHTY |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOSS |
| 22/10/1422 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, SECRETARY THE FINANCE & INDUSTRIAL TRUST LIMITED |
| 22/08/1422 August 2014 | SECRETARY APPOINTED LINDSEY JANE GERAGHTY |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNGHUSBAND |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROWLANDSON |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARDSON |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED LINDSEY JANE GERAGHTY |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED MR ROBERT STANLEY GOSS |
| 22/08/1422 August 2014 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM GRAHAM HOUSE 7 WYLLYOTTS PLACE POTTERS BAR HERTFORDSHIRE EN6 2JD ENGLAND |
| 22/08/1422 August 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR CLIVE ALEXANDER RICHARDSON |
| 27/09/1327 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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