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SSE SLOUGH MULTIFUEL HOLDCO LIMITED

Company number 12525388

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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 Jun 2020	AP01	Appointment of Mr Enrique Finkelstein as a director on 29 May 2020	View PDF Appointment of Mr Enrique Finkelstein as a director on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AP01	Appointment of Christina Grumstrup Sorensen as a director on 2 April 2020	View PDF Appointment of Christina Grumstrup Sorensen as a director on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 2 April 2020 GBP 100.00	View PDF Statement of capital following an allotment of shares on 2 April 2020 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
14 Apr 2020	PSC02	Notification of Ci Iii Slough Holdco2 Ltd as a person with significant control on 2 April 2020	View PDF Notification of Ci Iii Slough Holdco2 Ltd as a person with significant control on 2 April 2020 - link opens in a new window - 4 pages (4 pages)
14 Apr 2020	AP01	Appointment of Soren Toftgaard as a director on 2 April 2020	View PDF Appointment of Soren Toftgaard as a director on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	AP01	Appointment of Mrs Ann Miriam Georgina Gray as a director on 2 April 2020	View PDF Appointment of Mrs Ann Miriam Georgina Gray as a director on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	PSC05	Change of details for Sse Generation Limited as a person with significant control on 2 April 2020	View PDF Change of details for Sse Generation Limited as a person with significant control on 2 April 2020 - link opens in a new window - 5 pages (5 pages)
14 Apr 2020	AP01	Appointment of Dr Timothy John Forrest as a director on 2 April 2020	View PDF Appointment of Dr Timothy John Forrest as a director on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	AP03	Appointment of Aoife Cuddihy as a secretary on 2 April 2020	View PDF Appointment of Aoife Cuddihy as a secretary on 2 April 2020 - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	TM02	Termination of appointment of Sally Fairbairn as a secretary on 2 April 2020	View PDF Termination of appointment of Sally Fairbairn as a secretary on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-18 GBP 100 - link opens in a new window - 12 pages (12 pages)

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