ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED

Company number 10182519

Date	Type	Description	View / Download
04 Jun 2020	AP01	Appointment of Mr Paul Lennon as a director on 2 June 2020	(2 pages)
04 Jun 2020	TM01	Termination of appointment of David Mcnamara as a director on 2 June 2020	(1 page)
28 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	(5 pages)
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)
05 Nov 2019	PSC02	Notification of Esbii Uk Limited as a person with significant control on 29 March 2018	(2 pages)
05 Nov 2019	PSC02	Notification of Sumitomo Corporation as a person with significant control on 5 August 2016	(2 pages)
05 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 5 November 2019	(2 pages)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(43 pages)
06 Aug 2019	AP01	Appointment of Koichi Shinno as a director on 5 August 2019	(2 pages)
05 Aug 2019	TM01	Termination of appointment of Koji Wakabayashi as a director on 5 August 2019	(1 page)
22 Jul 2019	AP01	Appointment of Matthias Volmer as a director on 24 June 2019	(2 pages)
22 Jul 2019	TM01	Termination of appointment of Christoph Friedrich Mertens as a director on 24 June 2019	(1 page)
29 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	(4 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)
17 May 2019	SH01	Statement of capital following an allotment of shares on 24 August 2018 GBP 62,192,690	(3 pages)
16 May 2019	SH01	Statement of capital following an allotment of shares on 24 August 2018 GBP 61,688,740	(3 pages)
09 Jan 2019	AD01	Registered office address changed from 18 st. Swithin's Lane 4th Floor London EC4N 8AD England to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 9 January 2019	(1 page)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(41 pages)
05 Sep 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(5 pages)

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