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ONE EARTH 740 SPV LIMITED

Company number 14847053

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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)
13 Jan 2025	AA	Accounts for a small company made up to 30 April 2024	View PDF Accounts for a small company made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jul 2024	PSC02	Notification of Orsted Onshore Uk Limited as a person with significant control on 26 June 2024	View PDF Notification of Orsted Onshore Uk Limited as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	CH01	Director's details changed for Mr Jose Luis Gandia on 4 May 2023	View PDF Director's details changed for Mr Jose Luis Gandia on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AP01	Appointment of Mr Thomas Grey Parkyn as a director on 27 February 2024	View PDF Appointment of Mr Thomas Grey Parkyn as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 102	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 102 - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Mr Randall Emmerson Linfoot as a director on 27 June 2023	View PDF Appointment of Mr Randall Emmerson Linfoot as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AA01	Current accounting period shortened from 31 May 2024 to 30 April 2024	View PDF Current accounting period shortened from 31 May 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
04 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-04 GBP 100 - link opens in a new window - 11 pages (11 pages)

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