COTTON FARM WIND FARM LIMITED

Company number 07830966

Date	Type	Description	View / Download
25 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The sum of £10,839,497 standing to credit of the company's revaluation reserve be capitalised and appropriated to the member of the company appearing in the register of members at the close of business on the circulation date / directors authorised to apply such sums in paying up in full 10,839,497 ordinary shares of £1 each in the capital of the company and to allot and issue such new shares, credited as fully paid to such members 04/11/2024	(1 page)
25 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ The sum of £10,839,497 standing to credit of the company's revaluation reserve be capitalised and appropriated to the member of the company appearing in the register of members at the close of business on the circulation date / directors authorised to apply such sums in paying up in full 10,839,497 ordinary shares of £1 each in the capital of the company and to allot and issue such new shares, credited as fully paid to such members 06/11/2024 RES10 ‐ Resolution of allotment of securities	(1 page)
13 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	(3 pages)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	(26 pages)
01 Nov 2023	CS01	Confirmation statement made on 1 November 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)
03 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	(3 pages)
03 Oct 2022	CH04	Secretary's details changed for Ocorian Administration (Uk) Limited on 20 August 2021	(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)
01 Feb 2022	TM01	Termination of appointment of Victor Sergio Monje Diez as a director on 31 January 2022	(1 page)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	(3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
02 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	(3 pages)
13 Jul 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
16 Apr 2020	CH01	Director's details changed for Mr Stephen Bernard Lilley on 6 April 2020	(2 pages)
06 Apr 2020	CH04	Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020	(1 page)
24 Jan 2020	CH01	Director's details changed for Mr Laurence Jon Fumagalli on 22 January 2020	(2 pages)
01 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)