WINCELLE SOLAR HOLDINGS LIMITED

Company number 08760315

Date	Type	Description	View / Download
28 Jul 2015	TM01	Termination of appointment of Mark Turner as a director on 21 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Mr Jonathan Charles Nigel Digges as a director on 21 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Timothy Arthur as a director on 21 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Sarah Mary Grant as a director on 21 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Mark Turner as a director on 21 July 2015	(1 page)
28 Jul 2015	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT England to 6th Floor Holborn London EC1N 2HT on 28 July 2015	(1 page)
10 Jul 2015	AA	Accounts for a small company made up to 30 November 2014	(6 pages)
08 Dec 2014	AD01	Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014	(1 page)
08 Dec 2014	MA	Memorandum and Articles of Association	(20 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Dec 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP .1	(3 pages)
22 Nov 2014	MR01	Registration of charge 087603150001, created on 14 November 2014	(60 pages)
04 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-04 GBP .1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)