CRANHAM SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Notification of Schroders Greencoat Solar Bidco 2023 Limited as a person with significant control on 2025-03-27 |
| 31/03/2531 March 2025 | Cessation of Toucan Holdco Limited as a person with significant control on 2025-03-27 |
| 05/03/255 March 2025 | Director's details changed for Mr Ralph Simon Fleetwood Nash on 2025-02-24 |
| 13/10/2413 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 no updates |
| 04/07/244 July 2024 | Satisfaction of charge 102698120004 in full |
| 18/06/2418 June 2024 | Registration of charge 102698120005, created on 2024-06-17 |
| 02/03/242 March 2024 | Memorandum and Articles of Association |
| 25/02/2425 February 2024 | Resolutions |
| 25/02/2425 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Appointment of Mr Ralph Simon Fleetwood Nash as a director on 2024-02-15 |
| 19/02/2419 February 2024 | Termination of appointment of Nicholas John Pike as a director on 2024-02-15 |
| 19/02/2419 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 2024-02-19 |
| 19/02/2419 February 2024 | Appointment of Mr Lee Shamai Moscovitch as a director on 2024-02-15 |
| 19/02/2419 February 2024 | Appointment of Mr James Christopher Louca as a director on 2024-02-15 |
| 19/02/2419 February 2024 | Appointment of Mr Matthew James Yard as a director on 2024-02-15 |
| 16/02/2416 February 2024 | Registration of charge 102698120004, created on 2024-02-15 |
| 30/11/2330 November 2023 | Termination of appointment of Daniel Stuart Skilton as a director on 2023-11-21 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-13 with updates |
| 04/10/234 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/09/232 September 2023 | Satisfaction of charge 102698120003 in full |
| 07/08/237 August 2023 | Notification of Toucan Holdco Limited as a person with significant control on 2023-07-21 |
| 07/08/237 August 2023 | Cessation of Toucan Energy Vendor 2 Limited as a person with significant control on 2023-07-21 |
| 04/08/234 August 2023 | Notification of Toucan Energy Vendor 2 Limited as a person with significant control on 2023-07-21 |
| 04/08/234 August 2023 | Cessation of Toucan Energy Holdings 1 Limited as a person with significant control on 2023-07-21 |
| 09/05/239 May 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 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-13 with updates |
| 15/08/1915 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM MOUNTBATTEN HOUSE GROSVENOR SQUARE SOUTHAMPTON SO15 2JU UNITED KINGDOM |
| 05/09/185 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102698120002 |
| 05/09/185 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102698120001 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 07/06/187 June 2018 | PSC'S CHANGE OF PARTICULARS / RFE SOLAR ASSETS 2 HOLDCO LIMITED / 04/05/2018 |
| 06/05/186 May 2018 | COMPANY NAME CHANGED RFE SOLAR PARK 12 LIMITED CERTIFICATE ISSUED ON 06/05/18 |
| 13/04/1813 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CROUCHER |
| 26/07/1726 July 2017 | CESSATION OF WIRSOL ENERGY LIMITED AS A PSC |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RFE SOLAR ASSETS 2 HOLDCO LIMITED |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 14/06/1714 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102698120003 |
| 12/06/1712 June 2017 | SECRETARY APPOINTED MR ANDREW PAUL WILLIAMS |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR STEVEN JAMES CROUCHER |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR LIAM JAMES KAVANAGH |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR ANDREW PAUL WILLIAMS |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HOGAN |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARKUS WIRTH |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KARL VEST |
| 07/06/177 June 2017 | COMPANY NAME CHANGED WEL SOLAR PARK 12 LIMITED CERTIFICATE ISSUED ON 07/06/17 |
| 07/06/177 June 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM UNIT 5E PARK FARM CHICHESTER ROAD ARUNDEL WEST SUSSEX BN18 0AG UNITED KINGDOM |
| 02/02/172 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102698120002 |
| 30/01/1730 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102698120001 |
| 08/07/168 July 2016 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 08/07/168 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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