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BROKEN CROSS WIND FARM HOLDING LTD

Company number 14645038

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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)
23 Jan 2025	CERTNM	Company name changed baywa R.E. uk (jubilee) LIMITED\certificate issued on 23/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-20	View PDF Company name changed baywa R.E. uk (jubilee) LIMITED\certificate issued on 23/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-20 - link opens in a new window - 3 pages (3 pages)
22 Jan 2025	AD01	Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 22 January 2025	View PDF Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 22 January 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025	PSC07	Cessation of Baywa R.E. Uk Limited as a person with significant control on 16 January 2025	View PDF Cessation of Baywa R.E. Uk Limited as a person with significant control on 16 January 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025	PSC02	Notification of Erg Uk Holding Ltd as a person with significant control on 16 January 2025	View PDF Notification of Erg Uk Holding Ltd as a person with significant control on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	TM01	Termination of appointment of Christine Alice Mcgregor as a director on 16 January 2025	View PDF Termination of appointment of Christine Alice Mcgregor as a director on 16 January 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025	TM01	Termination of appointment of John Frank Milligan as a director on 16 January 2025	View PDF Termination of appointment of John Frank Milligan as a director on 16 January 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025	AP01	Appointment of Ms Lynette Katherine Hamilton Purves as a director on 16 January 2025	View PDF Appointment of Ms Lynette Katherine Hamilton Purves as a director on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	AP01	Appointment of Ms Marina Ursula Bauer as a director on 16 January 2025	View PDF Appointment of Ms Marina Ursula Bauer as a director on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	AP01	Appointment of Mr Charles Napier Williams as a director on 16 January 2025	View PDF Appointment of Mr Charles Napier Williams as a director on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	SH01	Statement of capital following an allotment of shares on 20 December 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 20 December 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 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 - 15 pages (15 pages)
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	MR01	Registration of charge 146450380002, created on 20 December 2023	View PDF Registration of charge 146450380002, created on 20 December 2023 - link opens in a new window - 57 pages (57 pages)
22 Dec 2023	MR01	Registration of charge 146450380001, created on 20 December 2023	View PDF Registration of charge 146450380001, created on 20 December 2023 - link opens in a new window - 20 pages (20 pages)
03 Apr 2023	TM01	Termination of appointment of Gordon Alan Macdougall as a director on 3 April 2023	View PDF Termination of appointment of Gordon Alan Macdougall as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AP01	Appointment of Christine Alice Mcgregor as a director on 1 March 2023	View PDF Appointment of Christine Alice Mcgregor as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-07 GBP 1	View PDF Incorporation Statement of capital on 2023-02-07 GBP 1 - link opens in a new window - 19 pages (19 pages)

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