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SCANDINAVIAN WIND INVESTMENTS GROUP LIMITED

Company number 11550122

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with updates
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • EUR 12,100
24 Oct 2020 SH15 Reduction of capital following redenomination. Statement of capital on 24 October 2020
  • EUR 2,100
  • ANNOTATION Clarification this document is a second filing of the form SH15 registered on 29/10/2019
15 Sep 2020 AA Full accounts made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
16 Jul 2020 CH01 Director's details changed for Mr Jonathan Mark Entract on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Mr Christopher Paul Gill on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Mr Philip Roger Perkins George on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Mr William Richard Crawford on 1 July 2020
15 Jul 2020 CH03 Secretary's details changed for Emily Mendes on 1 July 2020
02 Jul 2020 AD01 Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020
02 Jul 2020 PSC05 Change of details for The Renewables Infrastructure Group (Uk) Investments Limited as a person with significant control on 1 July 2020
29 Oct 2019 SH15 Reduction of capital following redenomination. Statement of capital on 29 October 2019
  • EUR 100
  • ANNOTATION Clarification a second filed SH15 was registered on 24/10/2020.
29 Oct 2019 SH14 Redenomination of shares. Statement of capital 4 September 2019
  • EUR 109
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • EUR 2,100
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 6 February 2019
  • EUR 1,100
02 Oct 2019 SH20 Statement by Directors
02 Oct 2019 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
16 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
13 Sep 2018 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
03 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-03
  • GBP 100