ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED

Company number 09814520

Date	Type	Description	View / Download
13 Mar 2020	SH20	Statement by Directors	(3 pages)
13 Mar 2020	SH19	Statement of capital on 13 March 2020 GBP 15,000,000.00	(3 pages)
13 Mar 2020	CAP-SS	Solvency Statement dated 12/03/20	(3 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(37 pages)
20 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	(4 pages)
13 Sep 2019	PSC02	Notification of Aldeburgh Offshore Wind Holdings Limited as a person with significant control on 1 July 2016	(2 pages)
13 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 13 September 2019	(2 pages)
06 Aug 2019	AP01	Appointment of Koichi Shinno as a director on 5 August 2019	(2 pages)
06 Aug 2019	TM01	Termination of appointment of Koji Wakabayashi as a director on 5 August 2019	(1 page)
22 Jul 2019	TM01	Termination of appointment of Christoph Friedrich Mertens as a director on 24 June 2019	(1 page)
22 Jul 2019	AP01	Appointment of Matthias Volmer as a director on 24 June 2019	(2 pages)
17 May 2019	SH20	Statement by Directors	(2 pages)
17 May 2019	SH19	Statement of capital on 17 May 2019 GBP 49,092,608.36	(3 pages)
17 May 2019	CAP-SS	Solvency Statement dated 15/05/19	(2 pages)
17 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
16 May 2019	SH01	Statement of capital following an allotment of shares on 24 August 2018 GBP 62,192,690	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
18 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	(4 pages)
14 Jun 2018	AP01	Appointment of Koji Wakabayashi as a director on 23 April 2018	(2 pages)
13 Jun 2018	TM01	Termination of appointment of Keiichi Mihara as a director on 23 April 2018	(1 page)
15 May 2018	TM01	Termination of appointment of Guillermo Martinez-Navas as a director on 29 March 2018	(1 page)
15 May 2018	TM01	Termination of appointment of David Roseman as a director on 29 March 2018	(1 page)
15 May 2018	TM01	Termination of appointment of Mark Jonathan Dooley as a director on 29 March 2018	(1 page)
15 May 2018	AP01	Appointment of Grace Arthur as a director on 29 March 2018	(2 pages)