KINGSMILL WIND LTD

Company number NI626544

Date	Type	Description	View / Download
11 Mar 2021	TM01	Termination of appointment of Thomas Roy Kelso as a director on 2 March 2021	(1 page)
11 Mar 2021	TM01	Termination of appointment of Darryn Mallon as a director on 2 March 2021	(1 page)
28 Dec 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
24 Oct 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	(3 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
09 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	(3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
26 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	(3 pages)
03 Oct 2017	CS01	Confirmation statement made on 8 September 2017 with updates	(6 pages)
14 Sep 2017	MA	Memorandum and Articles of Association	(17 pages)
14 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 Sep 2017	PSC07	Cessation of Raymond Michael Mcpeake as a person with significant control on 20 December 2016	(1 page)
12 Sep 2017	PSC07	Cessation of Darryn Mallon as a person with significant control on 20 December 2016	(1 page)
12 Sep 2017	PSC07	Cessation of Rmp Renewables Ltd as a person with significant control on 20 December 2016	(1 page)
12 Sep 2017	PSC02	Notification of Bsi Wind Ltd as a person with significant control on 20 December 2016	(1 page)
11 Sep 2017	MR01	Registration of charge NI6265440001, created on 31 August 2017	(53 pages)
28 Jun 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
07 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-07	(3 pages)
24 Feb 2017	AP01	Appointment of Mr David Desmond Mcelrea as a director on 20 December 2016	(2 pages)
24 Feb 2017	AP01	Appointment of Mr Thomas Roy Kelso as a director on 20 December 2016	(2 pages)
23 Feb 2017	AD01	Registered office address changed from 16 Mount Charles Belfast BT7 1NZ to 1 Davies Road Newtownstewart Omagh BT78 4NH on 23 February 2017	(1 page)
12 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Article 14(1) of the articles be disapplied 20/12/2016	(2 pages)
12 Jan 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
12 Jan 2017	SH08	Change of share class name or designation	(2 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)