HORNSEA 1 HOLDINGS LIMITED

Company number 11120527

Date	Type	Description	View / Download
23 Mar 2020	AP01	Appointment of Vanessa O'connell as a director on 25 February 2020	(2 pages)
23 Mar 2020	TM01	Termination of appointment of Benjamin Westwood as a director on 25 February 2020	(1 page)
23 Mar 2020	TM01	Termination of appointment of Henriette Holm Mørch as a director on 25 February 2020	(1 page)
23 Mar 2020	TM01	Termination of appointment of Vanessa O'connell as a director on 25 February 2020	(1 page)
23 Mar 2020	TM01	Termination of appointment of Benjamin John Sykes as a director on 27 February 2020	(1 page)
06 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with updates	(5 pages)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 492,764,406	(4 pages)
17 May 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 19 March 2019 GBP 4.434233	(4 pages)
13 Mar 2019	AP01	Appointment of Benjamin Westwood as a director on 22 February 2019	(2 pages)
22 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 December 2018 GBP 4.121842	(7 pages)
18 Jan 2019	TM01	Termination of appointment of Johan Hee Lindhardt as a director on 11 January 2019	(1 page)
18 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with updates	(5 pages)
11 Jan 2019	PSC02	Notification of Gip Iii Jupiter Limited as a person with significant control on 26 November 2018	(2 pages)
11 Jan 2019	PSC07	Cessation of Ørsted Wind Power a/S as a person with significant control on 26 November 2018	(1 page)
11 Jan 2019	AD03	Register(s) moved to registered inspection location Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB	(1 page)
11 Jan 2019	AD02	Register inspection address has been changed to Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB	(1 page)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 5 December 2018 GBP 4.121942 ANNOTATION Clarification a second filed SH01 was registered on 22/02/2019.	(5 pages)
06 Dec 2018	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 385,457,338	(4 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
27 Nov 2018	AP01	Appointment of Mr Deepak Kumar Agrawal as a director on 26 November 2018	(2 pages)
27 Nov 2018	AP01	Appointment of Mr Erik Einset as a director on 26 November 2018	(2 pages)
27 Nov 2018	MR01	Registration of charge 111205270001, created on 27 November 2018	(91 pages)
10 Sep 2018	AP01	Appointment of Vanessa O'connell as a director on 3 September 2018	(2 pages)
10 Sep 2018	AP01	Appointment of Johan Hee Lindhardt as a director on 3 September 2018	(2 pages)