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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22 Jan 2025 |
CH01 |
Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 3 December 2024
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07 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 November 2024
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23 Dec 2024 |
SH20 |
Statement by Directors
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23 Dec 2024 |
SH19 |
Statement of capital on 23 December 2024
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23 Dec 2024 |
CAP-SS |
Solvency Statement dated 10/12/24
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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 07/01/2025.
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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10 May 2023 |
TM01 |
Termination of appointment of Stephen Bernard Lilley as a director on 1 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Laurence Jon Fumagalli as a director on 1 May 2023
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04 May 2023 |
AP01 |
Appointment of Mr Faheem Zaka Sheikh as a director on 1 May 2023
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04 May 2023 |
AP01 |
Appointment of Mr Pablo Mariano Hernandez De Riquer as a director on 1 May 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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03 Oct 2022 |
CH04 |
Secretary's details changed for Ocorian Administration (Uk) Limited on 30 June 2022
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
PSC05 |
Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 21 June 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH England to 5th Floor, 20 Fenchurch Street London EC3M 3BY on 30 June 2022
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27 May 2022 |
AP01 |
Appointment of Mr Dickson Leung as a director on 16 May 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Aug 2021 |
TM01 |
Termination of appointment of Victor Sergio Monje Diez as a director on 29 July 2021
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