DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITED

Company number 10931009

Date	Type	Description	View / Download
17 May 2023	TM01	Termination of appointment of Halfdan Brustad as a director on 11 May 2023	(1 page)
13 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(40 pages)
18 Oct 2022	AP01	Appointment of Mr Olav Hetland as a director on 14 October 2022	(2 pages)
18 Oct 2022	TM01	Termination of appointment of Marcello Poidomani as a director on 14 October 2022	(1 page)
20 Sep 2022	CH01	Director's details changed for Trine Borum Bojsen on 19 August 2022	(2 pages)
23 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with updates	(4 pages)
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)
14 Feb 2022	AP01	Appointment of Mr Marcello Poidomani as a director on 7 February 2022	(2 pages)
14 Feb 2022	AP01	Appointment of Mr Alessandro Della Zoppa as a director on 8 February 2022	(2 pages)
06 Dec 2021	MA	Memorandum and Articles of Association	(13 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Dec 2021	MR01	Registration of charge 109310090001, created on 1 December 2021	(38 pages)
10 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	(35 pages)
25 Oct 2021	SH01	Statement of capital following an allotment of shares on 21 October 2021 GBP 1,000	(3 pages)
23 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 no updates	(3 pages)
14 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	(33 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 2021	(1 page)
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)