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ARTFIELD FOREST WIND FARM LTD

Company number 11756439

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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)
14 Jul 2020	SH01	Statement of capital following an allotment of shares on 13 July 2020 GBP 1,860,001	View PDF Statement of capital following an allotment of shares on 13 July 2020 GBP 1,860,001 - link opens in a new window - 3 pages (3 pages)
12 May 2020	SH01	Statement of capital following an allotment of shares on 12 May 2020 GBP 1,060,001	View PDF Statement of capital following an allotment of shares on 12 May 2020 GBP 1,060,001 - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AP01	Appointment of Mr. Richard Mardon as a director on 31 January 2020	View PDF Appointment of Mr. Richard Mardon as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	TM01	Termination of appointment of Johan Olof Boström Heiskala as a director on 31 January 2020	View PDF Termination of appointment of Johan Olof Boström Heiskala as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AP01	Appointment of Mr. Matthew John Kelly as a director on 31 January 2020	View PDF Appointment of Mr. Matthew John Kelly as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	View PDF Confirmation statement made on 7 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2019	CH01	Director's details changed for Mr Johan Olof Boström on 15 November 2019	View PDF Director's details changed for Mr Johan Olof Boström on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
12 Aug 2019	AP03	Appointment of Mrs. Folasade Kafidiya-Oke as a secretary on 12 August 2019	View PDF Appointment of Mrs. Folasade Kafidiya-Oke as a secretary on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	CH01	Director's details changed for Mr Johan Olof Olof Olof Olaf Boström on 1 August 2019	View PDF Director's details changed for Mr Johan Olof Olof Olof Olaf Boström on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	CH01	Director's details changed for Mr Johan Olof Olof Olaf Boström on 1 August 2019	View PDF Director's details changed for Mr Johan Olof Olof Olaf Boström on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	PSC07	Cessation of Statkraft Uk Ltd as a person with significant control on 8 January 2019	View PDF Cessation of Statkraft Uk Ltd as a person with significant control on 8 January 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	CH01	Director's details changed for Mr Johan Olof Bostroem on 25 April 2019	View PDF Director's details changed for Mr Johan Olof Bostroem on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 560,001	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 560,001 - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	PSC02	Notification of Statkraft Uk Ltd as a person with significant control on 8 January 2019	View PDF Notification of Statkraft Uk Ltd as a person with significant control on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-08 GBP 1 - link opens in a new window - 18 pages (18 pages)

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