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OFFSHORE WIND INVESTMENTS GROUP 5 LIMITED

Company number 13932720

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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)
01 Aug 2024	TM01	Termination of appointment of William Richard Crawford as a director on 31 July 2024	View PDF Termination of appointment of William Richard Crawford as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
18 Jun 2024	AP01	Appointment of Mr James Robert Olding as a director on 28 May 2024	View PDF Appointment of Mr James Robert Olding as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AP01	Appointment of Mr Edward Thomas Hunt as a director on 1 February 2024	View PDF Appointment of Mr Edward Thomas Hunt as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	TM01	Termination of appointment of Christopher Paul Gill as a director on 21 August 2023	View PDF Termination of appointment of Christopher Paul Gill as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AP01	Appointment of Mr Minesh Kirtikumar Shah as a director on 21 August 2023	View PDF Appointment of Mr Minesh Kirtikumar Shah as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
23 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	SH01	Statement of capital following an allotment of shares on 20 July 2022 GBP 10,100	View PDF Statement of capital following an allotment of shares on 20 July 2022 GBP 10,100 - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	MR01	Registration of charge 139327200001, created on 20 July 2022	View PDF Registration of charge 139327200001, created on 20 July 2022 - link opens in a new window - 48 pages (48 pages)
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-22 GBP 100 - link opens in a new window - 12 pages (12 pages)

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