WREXHAM SOLAR LIMITED
Company Documents
Date | Description |
---|---|
07/08/257 August 2025 New | Satisfaction of charge 130889110002 in full |
24/06/2524 June 2025 | Registration of charge 130889110002, created on 2025-06-19 |
18/12/2418 December 2024 | Confirmation statement made on 2024-12-16 with updates |
30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
08/03/248 March 2024 | Appointment of Mr Gordon Pope as a director on 2024-03-07 |
08/03/248 March 2024 | Appointment of Mr Hassan Bashir as a director on 2024-03-07 |
08/03/248 March 2024 | Termination of appointment of Simon Timothy Murrells as a director on 2024-03-07 |
08/03/248 March 2024 | Termination of appointment of Ryan Louis Adams as a director on 2024-03-07 |
08/03/248 March 2024 | Termination of appointment of Chaudhry Arslaan Tahir as a director on 2024-03-07 |
25/02/2425 February 2024 | Memorandum and Articles of Association |
25/02/2425 February 2024 | Memorandum and Articles of Association |
25/02/2425 February 2024 | Resolutions |
25/02/2425 February 2024 | Resolutions |
01/02/241 February 2024 | Appointment of Mr Chaudhry Arslaan Tahir as a director on 2024-01-22 |
01/02/241 February 2024 | Termination of appointment of Andrew Charles Kaye as a director on 2024-01-22 |
01/02/241 February 2024 | Termination of appointment of Robin Piers Dummett as a director on 2024-01-22 |
01/02/241 February 2024 | Appointment of Mr Simon Timothy Murrells as a director on 2024-01-22 |
01/02/241 February 2024 | Appointment of Mr Ryan Louis Adams as a director on 2024-01-22 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
19/12/2319 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
06/09/236 September 2023 | Registration of charge 130889110001, created on 2023-08-30 |
30/05/2330 May 2023 | Registered office address changed from 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on 2023-05-30 |
30/05/2330 May 2023 | Change of details for Cefn Park Solar Limited as a person with significant control on 2023-05-26 |
19/12/2219 December 2022 | Confirmation statement made on 2022-12-16 with updates |
28/11/2228 November 2022 | Cessation of Innova Wrexham Property Holdings Limited as a person with significant control on 2022-11-18 |
28/11/2228 November 2022 | Notification of Cefn Park Solar Limited as a person with significant control on 2022-11-18 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/12/2130 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
17/12/2017 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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