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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)
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)
10 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 91,707.1 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 91,707.1 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	TM01	Termination of appointment of Martin Patrick Mcadam as a director on 24 April 2024	View PDF Termination of appointment of Martin Patrick Mcadam as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 79,709.45 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 79,709.45 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 50,345.05 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 50,345.05 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 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 65,345.05	View PDF Purchase of own shares. Shares purchased into treasury: GBP 65,345.05 - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 7 February 2024 GBP 23,080,486.56	View PDF Cancellation of shares by a PLC. Statement of capital on 7 February 2024 GBP 23,080,486.56 - link opens in a new window - 6 pages (6 pages)
16 Apr 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 9 February 2024 GBP 23,076,486.56	View PDF Cancellation of shares by a PLC. Statement of capital on 9 February 2024 GBP 23,076,486.56 - link opens in a new window - 6 pages (6 pages)
16 Apr 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 7 February 2024 GBP 23,078,486.56	View PDF Cancellation of shares by a PLC. Statement of capital on 7 February 2024 GBP 23,078,486.56 - link opens in a new window - 6 pages (6 pages)
16 Apr 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 8 February 2024 GBP 23,078,486.56	View PDF Cancellation of shares by a PLC. Statement of capital on 8 February 2024 GBP 23,078,486.56 - link opens in a new window - 6 pages (6 pages)
16 Apr 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 9 February 2024 GBP 23,074,486.56	View PDF Cancellation of shares by a PLC. Statement of capital on 9 February 2024 GBP 23,074,486.56 - link opens in a new window - 6 pages (6 pages)
16 Apr 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 8 February 2024 GBP 23,076,486.56	View PDF Cancellation of shares by a PLC. Statement of capital on 8 February 2024 GBP 23,076,486.56 - link opens in a new window - 6 pages (6 pages)
09 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 12,000 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 12,000 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 16,000 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 16,000 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 26,000 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 26,000 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 35,345.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 35,345.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 2 February 2024 GBP 23,085,816.56	View PDF Cancellation of shares by a PLC. Statement of capital on 2 February 2024 GBP 23,085,816.56 - link opens in a new window - 6 pages (6 pages)
18 Mar 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 1 February 2024 GBP 23,089,230.39	View PDF Cancellation of shares by a PLC. Statement of capital on 1 February 2024 GBP 23,089,230.39 - link opens in a new window - 6 pages (6 pages)
18 Mar 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 5 February 2024 GBP 23,082,486.56	View PDF Cancellation of shares by a PLC. Statement of capital on 5 February 2024 GBP 23,082,486.56 - link opens in a new window - 6 pages (6 pages)

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GREENCOAT UK WIND PLC

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