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WIND BERAGH LIMITED

Company number NI629074

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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)
26 Sep 2024	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
26 Sep 2024	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Sep 2024	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Sep 2024	SH19	Statement of capital on 19 September 2024 GBP 100	View PDF Statement of capital on 19 September 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Sep 2024	CAP-SS	Solvency Statement dated 19/09/24	View PDF Solvency Statement dated 19/09/24 - link opens in a new window - 1 page (1 page)
19 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 19/09/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 19/09/2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	SH01	Statement of capital following an allotment of shares on 19 September 2024 GBP 101	View PDF Statement of capital following an allotment of shares on 19 September 2024 GBP 101 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AP01	Appointment of Mr Kevin Paul O’Connor as a director on 18 July 2024	View PDF Appointment of Mr Kevin Paul O’Connor as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AP01	Appointment of Mr Baiju Devani as a director on 18 July 2024	View PDF Appointment of Mr Baiju Devani as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	TM01	Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024	View PDF Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
18 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	PSC05	Change of details for Arena Wind Holdings Limited as a person with significant control on 30 May 2023	View PDF Change of details for Arena Wind Holdings Limited as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 26 pages (26 pages)
30 May 2023	CERTNM	Company name changed arena wind beragh LIMITED\certificate issued on 30/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-18	View PDF Company name changed arena wind beragh LIMITED\certificate issued on 30/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-18 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 22 pages (22 pages)
08 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	PSC02	Notification of Arena Wind Holdings Limited as a person with significant control on 16 December 2020	View PDF Notification of Arena Wind Holdings Limited as a person with significant control on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	PSC07	Cessation of Arena Capital Partners Limited as a person with significant control on 16 December 2020	View PDF Cessation of Arena Capital Partners Limited as a person with significant control on 16 December 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	AD01	Registered office address changed from C/O Mkb Law Solicitors Mkb 14-18 Great Victoria Street Belfast Antrim BT2 7BA Northern Ireland to The Soloist 1 Lanyon Place Belfast BT1 3LP on 26 August 2021	View PDF Registered office address changed from C/O Mkb Law Solicitors Mkb 14-18 Great Victoria Street Belfast Antrim BT2 7BA Northern Ireland to The Soloist 1 Lanyon Place Belfast BT1 3LP on 26 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	TM01	Termination of appointment of Barry Vincent Corcoran as a director on 29 July 2021	View PDF Termination of appointment of Barry Vincent Corcoran as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	TM01	Termination of appointment of Ian Derek Greer as a director on 29 July 2021	View PDF Termination of appointment of Ian Derek Greer as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)

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WIND BERAGH LIMITED

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