SONNINGMAY WIND LIMITED

Company number 10722635

Date	Type	Description	View / Download
22 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2018 GBP 1,374,491	(7 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 1,374,121 ANNOTATION Clarification a second filed SH01 was registered on 22/01/2019.	(4 pages)
15 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
02 Jul 2018	AP01	Appointment of Duncan Guy Clark as a director on 2 July 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Henriette Holm Mørch as a director on 2 July 2018	(1 page)
25 Jun 2018	AP01	Appointment of David Summers as a director on 22 June 2018	(2 pages)
25 Jun 2018	AP01	Appointment of Henriette Holm Mørch as a director on 22 June 2018	(2 pages)
25 Jun 2018	AP01	Appointment of Johan Hee Lindhardt as a director on 22 June 2018	(2 pages)
25 Jun 2018	AP01	Appointment of Gabriel Davies as a director on 22 June 2018	(2 pages)
25 Jun 2018	TM01	Termination of appointment of Magnus Brogaard Larsen as a director on 22 June 2018	(1 page)
25 Jun 2018	TM01	Termination of appointment of Allan Madsen as a director on 22 June 2018	(1 page)
11 Jun 2018	SH01	Statement of capital following an allotment of shares on 11 June 2018 GBP 1,374,121	(3 pages)
19 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(4 pages)
07 Dec 2017	AD03	Register(s) moved to registered inspection location Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB	(1 page)
07 Dec 2017	AD02	Register inspection address has been changed to Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB	(1 page)
10 Nov 2017	PSC05	Change of details for Dong Energy a/S as a person with significant control on 30 October 2017	(2 pages)
31 Oct 2017	PSC02	Notification of Dong Energy a/S as a person with significant control on 9 October 2017	(2 pages)
31 Oct 2017	PSC07	Cessation of Dong Energy Power (Uk) Limited as a person with significant control on 9 October 2017	(1 page)
22 May 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
12 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-12 GBP 1	(11 pages)