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HOYLAKE WIND LIMITED

Company number 13701484

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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 Nov 2021	TM01	Termination of appointment of Thomas James Vince as a director on 25 October 2021	View PDF Termination of appointment of Thomas James Vince as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 27-28, Eastcastle Street London W1W 8DH on 8 November 2021	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 27-28, Eastcastle Street London W1W 8DH on 8 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AP01	Appointment of Mr Stephen Bernard Lilley as a director on 25 October 2021	View PDF Appointment of Mr Stephen Bernard Lilley as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 25 October 2021	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 25 October 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AP01	Appointment of Mr Laurence Jon Fumagalli as a director on 25 October 2021	View PDF Appointment of Mr Laurence Jon Fumagalli as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AP01	Appointment of Ms Constance Wing-Yin Lee as a director on 25 October 2021	View PDF Appointment of Ms Constance Wing-Yin Lee as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-25 GBP 1 - link opens in a new window - 19 pages (19 pages)

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