LITTLE RAITH WIND FARM LIMITED

Company number 04391939

Date	Type	Description	View / Download
02 Feb 2021	CH01	Director's details changed for Mrs Jennifer Gascoigne on 28 January 2021	(2 pages)
29 Jan 2021	TM01	Termination of appointment of Fraser Stephen Merry as a director on 28 January 2021	(1 page)
29 Jan 2021	AP01	Appointment of Stuart Patrick Lunn as a director on 28 January 2021	(2 pages)
29 Jan 2021	AP01	Appointment of Mr Jeremy Hugh Bass as a director on 28 January 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/03/2021 under section 1088 of the Companies Act 2006	(2 pages)
29 Jan 2021	AP01	Appointment of Mrs Jennifer Gascoigne as a director on 28 January 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/03/2021 under section 1088 of the Companies Act 2006	(2 pages)
29 Jan 2021	TM01	Termination of appointment of Peter Douglas Stuart as a director on 28 January 2021	(1 page)
05 Nov 2020	AA	Full accounts made up to 31 October 2019	(30 pages)
30 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	(5 pages)
17 Feb 2020	TM01	Termination of appointment of Mitesh Raj Patel as a director on 17 February 2020	(1 page)
11 Feb 2020	PSC02	Notification of European Wind Investments Group 3 Limited as a person with significant control on 23 January 2020	(2 pages)
11 Feb 2020	PSC07	Cessation of Brian George Kennedy as a person with significant control on 23 January 2020	(1 page)
23 Dec 2019	AP01	Appointment of Milan Dave as a director on 19 December 2019	(2 pages)
23 Dec 2019	AP01	Appointment of Peter Douglas Stuart as a director on 19 December 2019	(2 pages)
10 Dec 2019	TM01	Termination of appointment of Steven William Hughes as a director on 28 November 2019	(1 page)
07 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company is authorised to issue the special shares 21/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
06 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	(7 pages)
06 Nov 2019	AA01	Previous accounting period shortened from 31 March 2020 to 31 October 2019	(1 page)
06 Nov 2019	AP03	Appointment of Dominic James Hearth as a secretary on 6 November 2019	(2 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company is authorised to issue the special shares 18/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
01 Nov 2019	AP01	Appointment of Mr Steven William Hughes as a director on 21 October 2019	(2 pages)
30 Oct 2019	AD01	Registered office address changed from Hamilton House Church Street Altrincham WA14 4DR England to Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on 30 October 2019	(1 page)
30 Oct 2019	TM01	Termination of appointment of Adrian Christopher Kirk as a director on 21 October 2019	(1 page)
30 Oct 2019	TM01	Termination of appointment of Timothy John Halpin as a director on 21 October 2019	(1 page)
30 Oct 2019	TM02	Termination of appointment of Andrew David Sibree Page as a secretary on 21 October 2019	(1 page)
30 Oct 2019	AP01	Appointment of Mr Mitesh Raj Patel as a director on 21 October 2019	(2 pages)