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BURNBRAE & WHITE LION WIND FARMS LIMITED

Company number 08297956

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Aug 2024	SH19	Statement of capital on 2 August 2024 GBP 1 ANNOTATION Clarification This document is a 2ND Filing of a SH19 originally received on 04/07/2024	View PDF Statement of capital on 2 August 2024 GBP 1 ANNOTATION Clarification This document is a 2ND Filing of a SH19 originally received on 04/07/2024 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jul 2024	SH19	Statement of capital on 4 July 2024 GBP 0.01 ANNOTATION Clarification a second filed SH19 was registered on 02/08/2024.	View PDF Statement of capital on 4 July 2024 GBP 0.01 ANNOTATION Clarification a second filed SH19 was registered on 02/08/2024. - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	CAP-SS	Solvency Statement dated 25/06/24	View PDF Solvency Statement dated 25/06/24 - link opens in a new window - 1 page (1 page)
04 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 25/06/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 25/06/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	PSC02	Notification of Elm Wind Farms Limited as a person with significant control on 24 April 2024	View PDF Notification of Elm Wind Farms Limited as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	PSC07	Cessation of Elm Trading Limited as a person with significant control on 24 April 2024	View PDF Cessation of Elm Trading Limited as a person with significant control on 24 April 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AA01	Current accounting period extended from 30 September 2023 to 31 March 2024	View PDF Current accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AP01	Appointment of Mr Elliot Tegerdine as a director on 1 July 2023	View PDF Appointment of Mr Elliot Tegerdine as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	TM01	Termination of appointment of Roger Skeldon as a director on 1 July 2023	View PDF Termination of appointment of Roger Skeldon as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 15 pages (15 pages)
02 Jun 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 15 pages (15 pages)
17 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages)
17 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages)
26 May 2020	CS01	Confirmation statement made on 16 May 2020 with updates	View PDF Confirmation statement made on 16 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2019	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 575.2	View PDF Statement of capital following an allotment of shares on 1 June 2019 GBP 575.2 - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	CS01	Confirmation statement made on 16 May 2019 with updates	View PDF Confirmation statement made on 16 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages)
20 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-14 - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	CS01	Confirmation statement made on 16 May 2018 with updates	View PDF Confirmation statement made on 16 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages)

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BURNBRAE & WHITE LION WIND FARMS LIMITED

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