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KINEGAR WIND FARM LIMITED

Company number 08432802

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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 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Jul 2023 MR04 Satisfaction of charge 084328020008 in full
19 Jul 2023 SH01 Statement of capital following an allotment of shares on 11 July 2023
  • GBP 9,354,726
19 Jul 2023 MR04 Satisfaction of charge 084328020007 in full
19 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 5 April 2022
17 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/04/2023
17 Feb 2022 SH19 Statement of capital on 17 February 2022
  • GBP 1.00
17 Feb 2022 CAP-SS Solvency Statement dated 29/07/21
17 Feb 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Dec 2021 SH20 Statement by Directors
22 Dec 2021 CAP-SS Solvency Statement dated 15/12/21
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with updates
02 Nov 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
03 Jul 2020 SH01 Statement of capital following an allotment of shares on 4 June 2020
  • GBP 1,555,901
09 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
09 Dec 2019 CH01 Director's details changed for Mr Graham Ernest Shaw on 9 December 2019
09 Dec 2019 CH01 Director's details changed for Mr Graham Ernest Shaw on 3 December 2019
21 Nov 2019 CH02 Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019
21 Nov 2019 PSC05 Change of details for Fw Kinegar Holdco Limited as a person with significant control on 21 November 2019
21 Nov 2019 AD01 Registered office address changed from The Shard C/O Foresight Group Llp London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 21 November 2019