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SOUTHGATE WIND LTD

Company number 09899169

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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)
25 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	TM01	Termination of appointment of William Laugharne Morgan as a director on 18 May 2023	View PDF Termination of appointment of William Laugharne Morgan as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AP01	Appointment of Mr Mohammed Raza Ali as a director on 18 May 2023	View PDF Appointment of Mr Mohammed Raza Ali as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	TM01	Termination of appointment of Karl Phillip Devon-Lowe as a director on 18 May 2023	View PDF Termination of appointment of Karl Phillip Devon-Lowe as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AP01	Appointment of Ms Zorica Malesevic as a director on 18 May 2023	View PDF Appointment of Ms Zorica Malesevic as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with updates	View PDF Confirmation statement made on 1 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2019	PSC02	Notification of Wind Renewables Income Holdco Limited as a person with significant control on 8 May 2019	View PDF Notification of Wind Renewables Income Holdco Limited as a person with significant control on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 23 September 2019	View PDF Withdrawal of a person with significant control statement on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	AA01	Previous accounting period shortened from 31 March 2020 to 30 June 2019	View PDF Previous accounting period shortened from 31 March 2020 to 30 June 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-08 - link opens in a new window - 3 pages (3 pages)
09 May 2019	MR04	Satisfaction of charge 098991690001 in full	View PDF Satisfaction of charge 098991690001 in full - link opens in a new window - 1 page (1 page)
08 May 2019	AD01	Registered office address changed from 6 Nevern Square London SW5 9NN United Kingdom to 338 Euston Road London NW1 3BG on 8 May 2019	View PDF Registered office address changed from 6 Nevern Square London SW5 9NN United Kingdom to 338 Euston Road London NW1 3BG on 8 May 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	AP01	Appointment of Mr Karl Phillip Devon-Lowe as a director on 8 May 2019	View PDF Appointment of Mr Karl Phillip Devon-Lowe as a director on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	AP01	Appointment of Mr William Laugharne Morgan as a director on 8 May 2019	View PDF Appointment of Mr William Laugharne Morgan as a director on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	TM01	Termination of appointment of Roger Howard Yorke as a director on 8 May 2019	View PDF Termination of appointment of Roger Howard Yorke as a director on 8 May 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	TM01	Termination of appointment of Robert Mark Oswald Lloyd as a director on 8 May 2019	View PDF Termination of appointment of Robert Mark Oswald Lloyd as a director on 8 May 2019 - link opens in a new window - 1 page (1 page)

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SOUTHGATE WIND LTD

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