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WINCHESTER SOLAR LIMITED

Company number 08865193

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 21 pages (21 pages)
29 Jan 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 48,850	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 48,850 - link opens in a new window - 6 pages (6 pages)
03 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 20 pages (20 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 55 pages (55 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 48,850	View PDF Statement of capital following an allotment of shares on 30 March 2015 GBP 48,850 - link opens in a new window - 4 pages (4 pages)
09 Apr 2015	MR01	Registration of charge 088651930001, created on 31 March 2015	View PDF Registration of charge 088651930001, created on 31 March 2015 - link opens in a new window - 30 pages (30 pages)
09 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 36,550	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 36,550 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	View PDF Current accounting period extended from 31 January 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
18 Jul 2014	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 36,550	View PDF Statement of capital following an allotment of shares on 16 July 2014 GBP 36,550 - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	AP01	Appointment of Mr Mark Edward Thistlethwayte as a director	View PDF Appointment of Mr Mark Edward Thistlethwayte as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	AP01	Appointment of Mr Timothy Giles Redpath as a director	View PDF Appointment of Mr Timothy Giles Redpath as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 29,001.00	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 29,001.00 - link opens in a new window - 4 pages (4 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 51 pages (51 pages)
20 Mar 2014	AP01	Appointment of Mr Paul Lambert as a director	View PDF Appointment of Mr Paul Lambert as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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