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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)
04 Nov 2022	SH01	Statement of capital following an allotment of shares on 4 November 2022 GBP 23,180,899.89	View PDF Statement of capital following an allotment of shares on 4 November 2022 GBP 23,180,899.89 - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	SH01	Statement of capital following an allotment of shares on 5 August 2022 GBP 23,178,480.47	View PDF Statement of capital following an allotment of shares on 5 August 2022 GBP 23,178,480.47 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 20 Fenchurch Street London EC3M 3BY on 21 June 2022	View PDF Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 20 Fenchurch Street London EC3M 3BY on 21 June 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 28/04/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 28/04/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 May 2022	SH01	Statement of capital following an allotment of shares on 6 May 2022 GBP 23,176,038.96	View PDF Statement of capital following an allotment of shares on 6 May 2022 GBP 23,176,038.96 - link opens in a new window - 3 pages (3 pages)
04 May 2022	TM01	Termination of appointment of William Francis Sebastian Rickett as a director on 28 April 2022	View PDF Termination of appointment of William Francis Sebastian Rickett as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 104 pages (104 pages)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 4 February 2022 GBP 23,173,526.77	View PDF Statement of capital following an allotment of shares on 4 February 2022 GBP 23,173,526.77 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AP01	Appointment of Mr Nicholas Paul Winser as a director on 1 January 2022	View PDF Appointment of Mr Nicholas Paul Winser as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares 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 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 November 2021 GBP 23,170,978.22	View PDF Statement of capital following an allotment of shares on 29 November 2021 GBP 23,170,978.22 - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	SH01	Statement of capital following an allotment of shares on 5 November 2021 GBP 19,761,887.31	View PDF Statement of capital following an allotment of shares on 5 November 2021 GBP 19,761,887.31 - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	SH01	Statement of capital following an allotment of shares on 6 August 2021 GBP 19,758,980.46	View PDF Statement of capital following an allotment of shares on 6 August 2021 GBP 19,758,980.46 - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 May 2021 GBP 19,755,986.08	View PDF Second filing of a statement of capital following an allotment of shares on 7 May 2021 GBP 19,755,986.08 - link opens in a new window - 4 pages (4 pages)
27 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Company authorised to make market purchases 29/09/2020 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Company authorised to make market purchases 29/09/2020 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
19 May 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 May 2021	SH01	Statement of capital following an allotment of shares on 7 May 2021 GBP 1,975,598,608 ANNOTATION Clarification a second filed SH01 was registered on 26.07.2021.	View PDF Statement of capital following an allotment of shares on 7 May 2021 GBP 1,975,598,608 ANNOTATION Clarification a second filed SH01 was registered on 26.07.2021. - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 19 February 2021 GBP 1,975,291,746	View PDF Statement of capital following an allotment of shares on 19 February 2021 GBP 1,975,291,746 - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 96 pages (96 pages)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 1,824,438,146	View PDF Statement of capital following an allotment of shares on 5 February 2021 GBP 1,824,438,146 - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	SH01	Statement of capital following an allotment of shares on 5 November 2020 GBP 1,824,129,348	View PDF Statement of capital following an allotment of shares on 5 November 2020 GBP 1,824,129,348 - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	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 Oct 2020	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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