Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Martin Francis David Copeland on 8 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Christopher Martin Cox on 8 July 2024
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08 Jul 2024 |
PSC05 |
Change of details for Serica Energy Sirocco Ltd as a person with significant control on 8 July 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from 62 Buckingham Gate London SW1E 6AJ England to 4th Floor 72 Welbeck Street London W1G 0AY on 8 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Ms Clara Elaine Altobell on 8 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Daniel Charles Fewkes on 8 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Michael Paul Killeen on 8 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Stephen David Lambert on 8 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Christopher Martin Cox as a director on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Michael Paul Killeen as a director on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of David Michael Latin as a director on 1 July 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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09 May 2024 |
PSC05 |
Change of details for Tailwind Energy Sirocco Ltd as a person with significant control on 10 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Mitchell Robert Flegg as a director on 24 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Mr David Michael Latin as a director on 24 April 2024
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10 Apr 2024 |
CERTNM |
Company name changed tailwind energy bora LTD\certificate issued on 10/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-02
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05 Feb 2024 |
AP01 |
Appointment of Mr Martin Francis David Copeland as a director on 5 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Andrew Stewart Bell as a director on 5 February 2024
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23 Jan 2024 |
MR04 |
Satisfaction of charge 107540880004 in full
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23 Jan 2024 |
MR04 |
Satisfaction of charge 107540880003 in full
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03 Oct 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 107540880003
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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23 Mar 2023 |
TM01 |
Termination of appointment of Tomasz Zbigniew Harding Ujejski as a director on 23 March 2023
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