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PURUS WIND SPV1 LTD

Company number 14700527

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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)
05 Feb 2025	RP04CS01	Second filing of Confirmation Statement dated 1 March 2024	View PDF Second filing of Confirmation Statement dated 1 March 2024 - link opens in a new window - 3 pages (3 pages)
05 Feb 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 March 2023 EUR 150	View PDF Second filing of a statement of capital following an allotment of shares on 17 March 2023 EUR 150 - link opens in a new window - 4 pages (4 pages)
05 Feb 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 December 2023 EUR 200	View PDF Second filing of a statement of capital following an allotment of shares on 14 December 2023 EUR 200 - link opens in a new window - 4 pages (4 pages)
11 Dec 2024	CH01	Director's details changed for Mr Dale Carman on 1 August 2024	View PDF Director's details changed for Mr Dale Carman on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
01 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
23 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 33 pages (33 pages)
23 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/02/2025.	View PDF Confirmation statement made on 1 March 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/02/2025. - link opens in a new window - 5 pages (5 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 14 December 2023 EUR 23,776,495 ANNOTATION Clarification a second filed SH01 was registered on 05/02/2025	View PDF Statement of capital following an allotment of shares on 14 December 2023 EUR 23,776,495 ANNOTATION Clarification a second filed SH01 was registered on 05/02/2025 - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 17 March 2023 EUR 23,411,495 ANNOTATION Clarification a second filed SH01 was registered on 05/02/2025	View PDF Statement of capital following an allotment of shares on 17 March 2023 EUR 23,411,495 ANNOTATION Clarification a second filed SH01 was registered on 05/02/2025 - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	AP01	Appointment of Mr Pontus Kristofer Berg as a director on 20 November 2023	View PDF Appointment of Mr Pontus Kristofer Berg as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-02 EUR 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-02 EUR 100 - link opens in a new window - 11 pages (11 pages)

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