BROOKFIELD RENEWABLE UK HOLDINGS LIMITED

Company number 09293100

Date	Type	Description	View / Download
09 Jun 2015	MAR	Re-registration of Memorandum and Articles	(19 pages)
09 Jun 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Jun 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 Jun 2015	RR02	Re-registration from a public company to a private limited company	(1 page)
11 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Nov 2014	AUDR	Auditor's report	(1 page)
17 Nov 2014	AUDS	Auditor's statement	(1 page)
17 Nov 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
17 Nov 2014	RR01	Re-registration from a private company to a public company	(5 pages)
17 Nov 2014	BS	Balance Sheet	(3 pages)
17 Nov 2014	MAR	Re-registration of Memorandum and Articles	(65 pages)
17 Nov 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Nov 2014	AP01	Appointment of Jonathan Norman as a director on 14 November 2014	(2 pages)
17 Nov 2014	TM01	Termination of appointment of Sisec Limited as a director on 14 November 2014	(1 page)
17 Nov 2014	AP04	Appointment of Sisec Limited as a secretary on 14 November 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Sachin Shah as a director on 14 November 2014	(2 pages)
17 Nov 2014	AP02	Appointment of Sisec Limited as a director on 14 November 2014	(2 pages)
15 Nov 2014	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 1 EUR 57,100	(3 pages)
15 Nov 2014	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
15 Nov 2014	AD01	Registered office address changed from 90 Bishopsgate London EC2M 3XD United Kingdom to 99 Bishopsgate London EC2M 3XD on 15 November 2014	(1 page)
03 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-03 GBP 1	(34 pages)