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GREENCOAT UK WIND PLC

Company number 08318092

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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)
10 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 293,564.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 293,564.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 308,564.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 308,564.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 248,564.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 248,564.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 263,564.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 263,564.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 278,564.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 278,564.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
19 Aug 2024	CH01	Director's details changed for Mr Nicholas Paul Winser on 16 April 2024	View PDF Director's details changed for Mr Nicholas Paul Winser on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 233,565.15	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 233,565.15 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 205,919.35	View PDF Purchase of own shares. Shares purchased into treasury: GBP 205,919.35 - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 220,919.35	View PDF Purchase of own shares. Shares purchased into treasury: GBP 220,919.35 - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 235,919.35	View PDF Purchase of own shares. Shares purchased into treasury: GBP 235,919.35 - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 156,683.57 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 156,683.57 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 171,660.61 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 171,660.61 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 186,657.01 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 186,657.01 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 194,341.67 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 194,341.67 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	CH01	Director's details changed for Mr James Isaac Smith on 1 May 2023	View PDF Director's details changed for Mr James Isaac Smith on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CH01	Director's details changed for Mr James Issac Smith on 1 May 2023	View PDF Director's details changed for Mr James Issac Smith on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 141,774.95	View PDF Purchase of own shares. Shares purchased into treasury: GBP 141,774.95 - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 111,775.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 111,775.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 126,775.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 126,775.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
14 May 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 1 February 2024 GBP 23,087,230.39	View PDF Cancellation of shares by a PLC. Statement of capital on 1 February 2024 GBP 23,087,230.39 - link opens in a new window - 6 pages (6 pages)
14 May 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 96,775.25	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 96,775.25 - link opens in a new window - 2 pages (2 pages)
13 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 103,707.1 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 103,707.1 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
10 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting of the company, other than an agm, may be called on not less than 14 clear days' notice/ company cease to continue its business as a close-ended investment company 28/04/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting of the company, other than an agm, may be called on not less than 14 clear days' notice/ company cease to continue its business as a close-ended investment company 28/04/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
10 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)

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GREENCOAT UK WIND PLC

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