DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED

Company number 10930991

Date	Type	Description	View / Download
18 May 2022	AP01	Appointment of Trine Borum Bojsen as a director on 16 May 2022	(2 pages)
17 May 2022	TM01	Termination of appointment of Øystein Michelsen as a director on 16 May 2022	(1 page)
06 Dec 2021	AP01	Appointment of Marcello Poidomani as a director on 1 December 2021	(2 pages)
03 Dec 2021	TM01	Termination of appointment of Luca De Caro as a director on 1 December 2021	(1 page)
10 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	(40 pages)
22 Sep 2021	AP01	Appointment of Annant Shah as a director on 15 September 2021	(2 pages)
21 Sep 2021	TM01	Termination of appointment of Iwan Rees Morgan as a director on 15 September 2021	(1 page)
24 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with updates	(4 pages)
28 May 2021	MA	Memorandum and Articles of Association	(13 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
10 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	(36 pages)
03 Mar 2021	AP01	Appointment of Mr Luca De Caro as a director on 26 February 2021	(2 pages)
01 Mar 2021	AP01	Appointment of Mr Alessandro Della Zoppa as a director on 26 February 2021	(2 pages)
11 Feb 2021	AP01	Appointment of Øystein Michelsen as a director on 7 February 2021	(2 pages)
09 Feb 2021	TM01	Termination of appointment of Stephen Martin Bull as a director on 6 February 2020	(1 page)
03 Dec 2020	SH01	Statement of capital following an allotment of shares on 3 December 2020 GBP 1,000	(3 pages)
03 Dec 2020	MR01	Registration of charge 109309910001, created on 25 November 2020	(38 pages)
25 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with updates	(4 pages)
17 Aug 2020	AP01	Appointment of Mr Anders Opaker as a director on 29 April 2020	(2 pages)
17 Aug 2020	TM01	Termination of appointment of Harald Eliassen as a director on 29 April 2020	(1 page)
02 Jul 2020	TM02	Termination of appointment of Daljinder Kaur Virdee as a secretary on 16 June 2020	(1 page)
03 Feb 2020	AA	Group of companies' accounts made up to 31 March 2019	(22 pages)
23 Jan 2020	TM01	Termination of appointment of Damien Mcsweeney as a director on 23 January 2020	(1 page)
23 Jan 2020	AP01	Appointment of Barry O'regan as a director on 23 January 2020	(2 pages)
11 Dec 2019	AP01	Appointment of Paul Gerald Cooley as a director on 29 October 2019	(2 pages)