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HIGH CONSTELLATION WINDFARM LIMITED

Company number 11800500

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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)
17 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
09 Sep 2019 PSC02 Notification of Blue Energy Wind Limited as a person with significant control on 29 March 2019
09 Sep 2019 PSC07 Cessation of Be Project Holdings Limited as a person with significant control on 29 March 2019
11 Jul 2019 AP01 Appointment of Mr Neal Gardner Reid as a director on 24 April 2019
11 Jul 2019 AP01 Appointment of Mr Stuart Jason Noble as a director on 24 April 2019
11 Jul 2019 AP01 Appointment of Mr Simon Robert Tonge as a director on 24 April 2019
24 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 2,000.00
31 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-31
  • GBP 1,500