CHIPLOW WIND FARM LIMITED

Company number 09040155

Date	Type	Description	View / Download
11 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
10 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(45 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ The sole holder of the entire share capital of 200 a ordinary shares of £1.00 each consent to any variation of the rights attached to such shares which may result from the conversion of five shares into five b ordinary shares of £1.00 each in the issued share capital having the rights set out in the articles, hereby authorise the directors to take all such actions and do all things necessary to effect such conversion. Each resolution shall take effect immediately prior to completion on the completion date (both as defined in a sale or purchase agreement entered into between banco santander, S.A.,ontario LIMITED, 35MORONT corp., Infra-psp canada inc, cubico sustainable investment holdings LIMITED and cubico investments LIMITED on 22/07/2016). 28/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
09 Feb 2017	AUD	Auditor's resignation	(1 page)
18 Jan 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(3 pages)
11 Jan 2017	TM02	Termination of appointment of Santander Secretariat Services Limited as a secretary on 30 November 2016	(2 pages)
04 Jan 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Jan 2017	SH08	Change of share class name or designation	(2 pages)
28 Dec 2016	AP01	Appointment of Margarita Kirilova as a director on 30 November 2016	(3 pages)
28 Dec 2016	TM01	Termination of appointment of Andrew Roland Honey as a director on 30 November 2016	(2 pages)
28 Dec 2016	AP01	Appointment of Mr Jimmy Nils Hansson as a director on 30 November 2016	(3 pages)
28 Dec 2016	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Floor 15 110 Bishopsgate London London EC2N 4AY on 28 December 2016	(2 pages)
28 Dec 2016	TM01	Termination of appointment of Christopher James Richold as a director on 30 November 2016	(2 pages)
28 Dec 2016	AP01	Appointment of David Swindon as a director on 30 November 2016	(3 pages)
28 Dec 2016	TM01	Termination of appointment of Rachel Jane Morrison as a director on 30 November 2016	(2 pages)
01 Sep 2016	AP01	Appointment of Mr Andrew Roland Honey as a director on 23 August 2016	(3 pages)
01 Sep 2016	SH08	Change of share class name or designation	(2 pages)
01 Sep 2016	AP01	Appointment of Mrs Rachel Jane Morrison as a director on 23 August 2016	(3 pages)
26 Jul 2016	TM01	Termination of appointment of Christopher James Dean as a director on 29 June 2016	(2 pages)
26 Jul 2016	AD01	Registered office address changed from 6th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA to 2 Triton Square Regent's Place London NW1 3AN on 26 July 2016	(2 pages)
25 Jul 2016	TM01	Termination of appointment of Ines Da Cruz Chambel Bernardo as a director on 13 June 2016	(2 pages)
20 Jul 2016	AP01	Appointment of Christopher James Richold as a director on 13 June 2016	(3 pages)
01 Jul 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
16 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 200	(6 pages)
04 Apr 2016	TM01	Termination of appointment of Oliver George Alexander as a director on 14 January 2016	(2 pages)