GREENCOAT LONDON ARRAY HOLDCO LIMITED

Company number 14997531

Date	Type	Description	View / Download
23 Jul 2024	AP04	Appointment of Ocorian Administration (Uk) Limited as a secretary on 15 May 2024	(2 pages)
23 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with updates	(4 pages)
29 May 2024	SH19	Statement of capital on 29 May 2024 GBP 100,000	(5 pages)
29 May 2024	SH20	Statement by Directors	(1 page)
29 May 2024	CAP-SS	Solvency Statement dated 16/05/24	(1 page)
29 May 2024	RESOLUTIONS	Resolutions RES13 ‐ 16/05/2024	(2 pages)
27 Nov 2023	AP01	Appointment of Mr Wolfram Norbert Hans Von Braunschweig as a director on 15 November 2023	(2 pages)
27 Nov 2023	TM01	Termination of appointment of Peter Hermann Jung as a director on 17 November 2023	(1 page)
11 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 July 2023 GBP 100,000	(4 pages)
11 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Sep 2023	MA	Memorandum and Articles of Association	(10 pages)
04 Sep 2023	PSC05	Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 27 July 2023	(2 pages)
04 Sep 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 100,001 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2023.	(4 pages)
04 Sep 2023	AP01	Appointment of Mr Matthew Derek George Ridley as a director on 26 July 2023	(2 pages)
31 Aug 2023	AP01	Appointment of Mr Peter Hermann Jung as a director on 21 July 2023	(2 pages)
31 Aug 2023	TM01	Termination of appointment of Stephen Bernard Lilley as a director on 22 August 2023	(1 page)
30 Aug 2023	CERTNM	Company name changed rsg renewable energy LIMITED\certificate issued on 30/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-26	(3 pages)
24 Jul 2023	PSC02	Notification of Greencoat Uk Wind Holdco Limited as a person with significant control on 12 July 2023	(2 pages)
24 Jul 2023	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 12 July 2023	(1 page)
24 Jul 2023	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 24 July 2023	(1 page)
24 Jul 2023	TM01	Termination of appointment of Thomas James Vince as a director on 12 July 2023	(1 page)
24 Jul 2023	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 12 July 2023	(1 page)
24 Jul 2023	AP01	Appointment of Mr Laurence Jon Fumagalli as a director on 12 July 2023	(2 pages)
24 Jul 2023	AP01	Appointment of Mr Stephen Bernard Lilley as a director on 12 July 2023	(2 pages)
12 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-12 GBP 1	(19 pages)