WREXHAM SOLAR PARK LIMITED

Company number 09148836

Date	Type	Description	View / Download
25 Feb 2020	MR01	Registration of charge 091488360002, created on 19 February 2020	(7 pages)
02 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
09 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	(3 pages)
25 Jun 2019	MR04	Satisfaction of charge 091488360001 in full	(1 page)
04 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-03	(3 pages)
27 Nov 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
09 Nov 2018	AD01	Registered office address changed from Delta Place 27 Bath Road Cheltenham GL53 7th England to Craven House 16 Northumberland Avenue London WC2N 5AP on 9 November 2018	(1 page)
09 Nov 2018	AP01	Appointment of Mr Andrew Charles Kaye as a director on 2 November 2018	(2 pages)
08 Nov 2018	TM01	Termination of appointment of Stephen William Mahon as a director on 2 November 2018	(1 page)
08 Nov 2018	AP01	Appointment of Mr Robin Piers Dummett as a director on 2 November 2018	(2 pages)
08 Nov 2018	TM01	Termination of appointment of Richard Sloper as a director on 2 November 2018	(1 page)
27 Jul 2018	TM01	Termination of appointment of Alan Adi Yazdabadi as a director on 27 July 2018	(1 page)
25 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
12 Jul 2018	AA	Unaudited abridged accounts made up to 31 July 2017	(8 pages) Download iXBRL
11 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(4 pages)
04 Jul 2018	MR01	Registration of charge 091488360001, created on 20 June 2018	(71 pages)
03 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2017	AP01	Appointment of Mr Richard Sloper as a director on 27 November 2017	(2 pages)
27 Nov 2017	PSC02	Notification of Ash Finco Ltd as a person with significant control on 15 November 2017	(2 pages)
27 Nov 2017	AD01	Registered office address changed from The Grid Consultant Riviera International Centre Chestnut Avenue Torquay TQ2 5LZ England to Delta Place 27 Bath Road Cheltenham GL53 7th on 27 November 2017	(1 page)
27 Nov 2017	PSC07	Cessation of Solar Ventures Limited as a person with significant control on 15 November 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Tom O'connor as a director on 15 November 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Andrew Mcadam as a director on 15 November 2017	(1 page)
27 Nov 2017	AP01	Appointment of Alan Adi Yazdabadi as a director on 15 November 2017	(2 pages)

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