WESTON LONGVILLE G1 SOLAR FARM LIMITED

Company number 09053361

Date	Type	Description	View / Download
02 Mar 2024	MA	Memorandum and Articles of Association	(20 pages)
27 Feb 2024	TM01	Termination of appointment of Nicholas John Pike as a director on 15 February 2024	(1 page)
27 Feb 2024	AP01	Appointment of Mr James Christopher Louca as a director on 15 February 2024	(2 pages)
27 Feb 2024	AP01	Appointment of Mr Matthew James Yard as a director on 15 February 2024	(2 pages)
27 Feb 2024	AP01	Appointment of Mr Ralph Simon Fleetwood Nash as a director on 15 February 2024	(2 pages)
27 Feb 2024	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 15 February 2024	(2 pages)
27 Feb 2024	AD01	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 27 February 2024	(1 page)
25 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Feb 2024	MR04	Satisfaction of charge 090533610002 in full	(4 pages)
22 Feb 2024	MR04	Satisfaction of charge 090533610001 in full	(4 pages)
16 Feb 2024	MR01	Registration of charge 090533610003, created on 15 February 2024	(44 pages)
29 Nov 2023	TM01	Termination of appointment of Daniel Stuart Skilton as a director on 21 November 2023	(1 page)
17 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	(3 pages)
04 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(20 pages)
13 Apr 2023	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
15 Feb 2023	AD01	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 15 February 2023	(1 page)
15 Feb 2023	AP01	Appointment of Daniel Stuart Skilton as a director on 13 February 2023	(2 pages)
28 Nov 2022	TM01	Termination of appointment of Ian Walsh as a director on 25 November 2022	(1 page)
26 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	(3 pages)
20 Jul 2022	AP01	Appointment of Mr Nicholas John Pike as a director on 18 July 2022	(2 pages)
10 Jun 2022	AD01	Registered office address changed from C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE United Kingdom to C/O Toucan Energy 1 Long Lane London SE1 4PG on 10 June 2022	(1 page)
16 May 2022	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
08 Apr 2022	TM02	Termination of appointment of Quintas Energy (Uk) Limited as a secretary on 25 March 2022	(1 page)
27 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	(3 pages)
12 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)