SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED

Company number 13843476

Date	Type	Description	View / Download
08 Apr 2024	AD01	Registered office address changed from Level 1 50 Cowcross Street London EC1M 6AL United Kingdom to JJ Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA on 8 April 2024	(1 page)
27 Feb 2024	CH01	Director's details changed for Yi-Hua Lu on 16 December 2023	(2 pages)
02 Feb 2024	CERTNM	Company name changed gig australian offshore wind investments holdco LIMITED\certificate issued on 02/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-18	(3 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 18 January 2024 AUD 200	(3 pages)
30 Jan 2024	SH02	Sub-division of shares on 18 January 2024	(4 pages)
30 Jan 2024	SH14	Redenomination of shares. Statement of capital 18 January 2024 AUD 186	(4 pages)
29 Jan 2024	AP03	Appointment of Michelle Holt as a secretary on 18 January 2024	(2 pages)
22 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	(4 pages)
03 Nov 2023	PSC05	Change of details for Corio Generation Limited as a person with significant control on 19 September 2023	(2 pages)
23 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	(5 pages)
09 Oct 2023	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Level 1 50 Cowcross Street London EC1M 6AL on 9 October 2023	(1 page)
05 Oct 2023	AP01	Appointment of Yi-Hua Lu as a director on 3 October 2023	(2 pages)
21 Jul 2023	TM01	Termination of appointment of Philipp Ulrich Rasi De Mel as a director on 13 July 2023	(1 page)
21 Jul 2023	TM01	Termination of appointment of Edward Patrick Northam as a director on 13 July 2023	(1 page)
21 Jul 2023	TM01	Termination of appointment of Mark Jonathan Dooley as a director on 13 July 2023	(1 page)
21 Jul 2023	AP01	Appointment of Mr Mark Angus Giulianotti as a director on 13 July 2023	(2 pages)
21 Jul 2023	AP01	Appointment of Mr Anthony James Wort as a director on 13 July 2023	(2 pages)
02 May 2023	TM02	Termination of appointment of Helen Louise Everitt as a secretary on 29 April 2023	(1 page)
20 Feb 2023	CH01	Director's details changed for Mr Edward Patrick Northam on 8 December 2022	(2 pages)
24 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	(3 pages)
24 Jan 2023	PSC05	Change of details for Gig Osw Investments Limited as a person with significant control on 10 May 2022	(2 pages)
04 Mar 2022	CC04	Statement of company's objects	(2 pages)
04 Mar 2022	MA	Memorandum and Articles of Association	(21 pages)
04 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Feb 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	(1 page)