OPTIMUS WIND LIMITED

Company number 07883284

Date	Type	Description	View / Download
15 Feb 2019	TM01	Termination of appointment of David Summers as a director on 14 February 2019	(1 page)
07 Feb 2019	SH01	Statement of capital following an allotment of shares on 14 January 2019 GBP 13,742,400	(3 pages)
18 Jan 2019	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
19 Sep 2018	PSC02	Notification of Breesea Limited as a person with significant control on 17 September 2018	(2 pages)
19 Sep 2018	PSC02	Notification of Sonningmay Wind Limited as a person with significant control on 17 September 2018	(2 pages)
19 Sep 2018	PSC02	Notification of Soundmark Wind Limited as a person with significant control on 17 September 2018	(2 pages)
19 Sep 2018	PSC07	Cessation of Ørsted a/S as a person with significant control on 17 September 2018	(1 page)
04 Jul 2018	PSC02	Notification of Ørsted a/S as a person with significant control on 26 June 2018	(2 pages)
04 Jul 2018	PSC07	Cessation of Orsted Power (Uk) Limited as a person with significant control on 26 June 2018	(1 page)
02 Jul 2018	AP01	Appointment of Duncan Guy Clark as a director on 2 July 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Henriette Holm Mørch as a director on 2 July 2018	(1 page)
25 Jun 2018	AP01	Appointment of Johan Hee Lindhardt as a director on 22 June 2018	(2 pages)
25 Jun 2018	AP01	Appointment of David Summers as a director on 22 June 2018	(2 pages)
25 Jun 2018	AP01	Appointment of Henriette Holm Mørch as a director on 22 June 2018	(2 pages)
25 Jun 2018	AP01	Appointment of Gabriel Davies as a director on 22 June 2018	(2 pages)
25 Jun 2018	TM01	Termination of appointment of Allan Madsen as a director on 22 June 2018	(1 page)
25 Jun 2018	TM01	Termination of appointment of Magnus Brogaard Larsen as a director on 22 June 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 15 December 2017 with updates	(4 pages)
10 Nov 2017	PSC05	Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 30 October 2017	(2 pages)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
26 Apr 2017	AP01	Appointment of Mr Allan Madsen as a director on 6 April 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Gavin Rooke as a director on 6 April 2017	(1 page)
29 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
16 Dec 2016	AD03	Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB	(1 page)

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