ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED

Company number 09814520

Date	Type	Description	View / Download
22 Sep 2016	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 24 August 2016	(2 pages)
15 Sep 2016	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 18 st. Swithin's Lane 4th Floor London EC4N 8AD on 15 September 2016	(1 page)
15 Sep 2016	SH01	Statement of capital following an allotment of shares on 24 August 2016 GBP 33,348,262	(3 pages)
15 Sep 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
23 Aug 2016	AP01	Appointment of Yoichi Sakai as a director on 16 August 2016	(2 pages)
23 Aug 2016	AP01	Appointment of Keiichi Mihara as a director on 16 August 2016	(2 pages)
11 Aug 2016	TM02	Termination of appointment of Olivia Ann Shepherd as a secretary on 5 August 2016	(1 page)
11 Aug 2016	AP01	Appointment of Mr David Roseman as a director on 5 August 2016	(2 pages)
11 Aug 2016	TM02	Termination of appointment of Helen Louise Everitt as a secretary on 5 August 2016	(1 page)
11 Aug 2016	TM01	Termination of appointment of Mark Dening Bradshaw as a director on 5 August 2016	(1 page)
11 Aug 2016	TM01	Termination of appointment of Frederic Henry Xavier Devos as a director on 5 August 2016	(1 page)
27 Jul 2016	SH01	Statement of capital following an allotment of shares on 27 July 2016 GBP 30,873,564	(3 pages)
18 Jul 2016	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 29,843,976	(3 pages)
27 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 28,502,130	(5 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 25 May 2016 GBP 28,502,130	(3 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 27 April 2016 GBP 27,935,042	(3 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 27,256,354	(3 pages)
23 Dec 2015	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	(1 page)
12 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 25,000,100	(3 pages)
08 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(9 pages)