CARRAIG GHEAL WIND FARM LIMITED

Company number 07704925

Date	Type	Description	View / Download
07 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 14 July 2020	(3 pages)
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/10/2020	(5 pages)
23 Jun 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
15 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(38 pages)
10 Mar 2020	PSC05	Change of details for Railpen Direct Holdco Ii Limited as a person with significant control on 4 March 2020	(2 pages)
09 Mar 2020	AP01	Appointment of Mr Ted Andrew Antony Jennings as a director on 4 March 2020	(2 pages)
09 Mar 2020	AP01	Appointment of Ms Lisa Melanie Sunner as a director on 4 March 2020	(2 pages)
09 Mar 2020	AP01	Appointment of Mr Stuart Blackett as a director on 4 March 2020	(2 pages)
09 Mar 2020	AP01	Appointment of Mr Lewis Wallace Vanstone as a director on 4 March 2020	(2 pages)
09 Mar 2020	TM01	Termination of appointment of John Andrew Morgan as a director on 4 March 2020	(1 page)
09 Mar 2020	AD01	Registered office address changed from C/O External Services Limited, Central House, 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to 7th Floor Exchange House, 12 Exchange Square London EC2A 2NY on 9 March 2020	(1 page)
09 Mar 2020	PSC07	Cessation of Pacific Shelf 1678 Limited as a person with significant control on 4 March 2020	(1 page)
09 Mar 2020	PSC02	Notification of Railpen Direct Holdco Ii Limited as a person with significant control on 4 March 2020	(2 pages)
23 Jan 2020	AD01	Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich Norfolk NR10 3TN England to C/O External Services Limited, Central House, 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 23 January 2020	(1 page)
12 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(38 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
29 Oct 2019	PSC05	Change of details for Pacific Shelf 1678 Limited as a person with significant control on 25 October 2019	(2 pages)
29 Oct 2019	PSC07	Cessation of Ampere Uk Wind on-Shore S.L. as a person with significant control on 25 October 2019	(1 page)
29 Oct 2019	TM01	Termination of appointment of Angela Louise Roshier as a director on 25 October 2019	(1 page)
29 Oct 2019	TM01	Termination of appointment of Adam George Waddington as a director on 25 October 2019	(1 page)
22 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	(3 pages)
31 Jan 2019	CH01	Director's details changed for Mr Adam George Waddington on 27 June 2018	(2 pages)
17 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(38 pages)
16 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	(3 pages)
22 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(34 pages)