BEINNEUN WIND FARM LTD

Company number 07661372

Date	Type	Description	View / Download
18 Mar 2020	SH01	Statement of capital following an allotment of shares on 7 May 2019 GBP 34,513,906	(3 pages)
23 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	(5 pages)
23 Aug 2019	PSC07	Cessation of Beinneun Holdings Limited as a person with significant control on 8 May 2019	(1 page)
23 Aug 2019	PSC02	Notification of Boomerang Energy Limited as a person with significant control on 8 May 2019	(2 pages)
09 May 2019	MR04	Satisfaction of charge 076613720006 in full	(4 pages)
09 May 2019	MR04	Satisfaction of charge 076613720005 in full	(4 pages)
09 May 2019	MR04	Satisfaction of charge 076613720004 in full	(4 pages)
09 May 2019	MR04	Satisfaction of charge 076613720003 in full	(4 pages)
07 Jan 2019	AA	Accounts for a small company made up to 30 June 2018	(24 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
18 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	(4 pages)
03 Aug 2018	AP01	Appointment of Thomas Rosser as a director on 1 August 2018	(2 pages)
26 Jun 2018	TM01	Termination of appointment of Natalia Paraskevopoulou as a director on 25 June 2018	(1 page)
07 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
21 May 2018	AA01	Current accounting period extended from 31 March 2018 to 30 June 2018	(1 page)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
27 Oct 2017	AP01	Appointment of Ms Natalia Paraskevopoulou as a director on 23 October 2017	(2 pages)
26 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017	(2 pages)
19 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	(4 pages)
31 Aug 2017	PSC05	Change of details for Beinneun Holdings Limited as a person with significant control on 14 July 2017	(5 pages)
25 Jul 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
19 Jul 2017	AP03	Appointment of Sharna Ludlow as a secretary on 14 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Paul Stephen Latham as a director on 14 July 2017	(2 pages)