EARL’S HALL FARM WIND FARM LIMITED

Company number 07464348

Date	Type	Description	View / Download
22 Jan 2025	CH01	Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 3 December 2024	(2 pages)
31 Dec 2024	SH20	Statement by Directors	(1 page)
31 Dec 2024	SH19	Statement of capital on 31 December 2024 GBP 7,359.94	(3 pages)
31 Dec 2024	CAP-SS	Solvency Statement dated 10/12/24	(1 page)
31 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Dec 2024	CS01	Confirmation statement made on 8 December 2024 with updates	(5 pages)
25 Nov 2024	SH01	Statement of capital following an allotment of shares on 4 November 2024 GBP 7,359,945	(8 pages)
25 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The sum of 5,859,944 standing to the credit of the company's revalution reserve be capitalised and appropriated to the member of trhe company appearing in the register of members at close of business on the circulation date / directors be authorised to apply such sums in paying up in full £5,859,944 ordinary shares of £1 each in the capital company and to allot and issue such new shares, credited as fully paid 04/11/2024	(1 page)
25 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The sum of 5,859,944 standing to the credit of the company's revalution reserve be capitalised and appropriated to the member of trhe company appearing in the register of members at close of business on the circulation date / directors be authorised to apply such sums in paying up in full £5,859,944 ordinary shares of £1 each in the capital company and to allot and issue such new shares, credited as fully paid 06/11/2024	(1 page)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	(25 pages)
11 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	(3 pages)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
10 May 2023	TM01	Termination of appointment of Stephen Bernard Lilley as a director on 1 May 2023	(1 page)
10 May 2023	TM01	Termination of appointment of Laurence Jon Fumagalli as a director on 1 May 2023	(1 page)
04 May 2023	AP01	Appointment of Mr Faheem Zaka Sheikh as a director on 1 May 2023	(2 pages)
04 May 2023	AP01	Appointment of Mr Pablo Mariano Hernandez De Riquer as a director on 1 May 2023	(2 pages)
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	(3 pages)
03 Oct 2022	CH04	Secretary's details changed for Ocorian Administration (Uk) Limited on 29 June 2022	(1 page)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
01 Jul 2022	PSC05	Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 21 June 2022	(2 pages)
29 Jun 2022	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 5th Floor, 20 Fenchurch Street London EC3M 3BY on 29 June 2022	(1 page)
27 May 2022	AP01	Appointment of Mr Dickson Leung as a director on 16 May 2022	(2 pages)
09 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	(3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
02 Aug 2021	TM01	Termination of appointment of Victor Sergio Monje Diez as a director on 29 July 2021	(1 page)

• 1
• 2
• 3
• 4

Next