Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2019
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25 Sep 2019 |
PSC02 |
Notification of Bilbao Offshore Holding Limited as a person with significant control on 12 September 2019
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25 Sep 2019 |
PSC05 |
Change of details for Scottishpower Renewables (Uk) Limited as a person with significant control on 12 September 2019
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25 Sep 2019 |
PSC07 |
Cessation of Bilbao Offshore Holding Limited as a person with significant control on 2 September 2019
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25 Sep 2019 |
PSC05 |
Change of details for Scottishpower Renewables (Uk) Limited as a person with significant control on 2 September 2019
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25 Sep 2019 |
PSC02 |
Notification of Bilbao Offshore Holding Limited as a person with significant control on 30 August 2019
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25 Sep 2019 |
PSC05 |
Change of details for Scottishpower Renewables (Uk) Limited as a person with significant control on 30 August 2019
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13 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2019
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03 Sep 2019 |
AP01 |
Appointment of Mr Guillermo Martinez-Navas as a director on 30 August 2019
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03 Sep 2019 |
AP01 |
Appointment of Mr Mark Giulianotti as a director on 30 August 2019
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02 Sep 2019 |
SH20 |
Statement by Directors
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02 Sep 2019 |
SH19 |
Statement of capital on 2 September 2019
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02 Sep 2019 |
CAP-SS |
Solvency Statement dated 30/08/19
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02 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issued share capital sub-divided 27/06/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2019 |
SH02 |
Sub-division of shares on 27 June 2019
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11 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jul 2019 |
SH08 |
Change of share class name or designation
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04 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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14 May 2019 |
CH01 |
Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 8 March 2019
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25 Feb 2019 |
AP01 |
Appointment of Heather Chalmers White as a director on 19 February 2019
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04 Feb 2019 |
TM01 |
Termination of appointment of Roy Scott as a director on 31 January 2019
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18 Sep 2018 |
AP01 |
Appointment of Charles Jordan as a director on 5 September 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with no updates
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