LINCS WIND FARM LIMITED

Company number SC213646

Date	Type	Description	View / Download
29 Mar 2017	CAP-SS	Solvency Statement dated 27/03/17	(2 pages)
29 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(9 pages)
10 Mar 2017	CH01	Director's details changed for Robert Helms on 17 February 2017	(2 pages)
27 Feb 2017	SH01	Statement of capital following an allotment of shares on 20 February 2017 GBP 348,817,276	(8 pages)
27 Feb 2017	AP01	Appointment of Partha Vasudev as a director on 17 February 2017	(3 pages)
27 Feb 2017	AP01	Appointment of Mr Karl Ben Smith as a director on 17 February 2017	(3 pages)
27 Feb 2017	AP01	Appointment of Nigel Gordon Slater as a director on 17 February 2017	(3 pages)
27 Feb 2017	AP01	Appointment of Mr John Lawson Stuart as a director on 17 February 2017	(3 pages)
27 Feb 2017	AP01	Appointment of Robert Helms as a director on 17 February 2017	(3 pages)
27 Feb 2017	AD01	Registered office address changed from 5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ to Atria One 144 Morrison Street Edinburgh EH3 8EX on 27 February 2017	(2 pages)
27 Feb 2017	MA	Memorandum and Articles of Association	(35 pages)
27 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
27 Feb 2017	TM01	Termination of appointment of Roger Carsten Ernst as a director on 17 February 2017	(2 pages)
27 Feb 2017	TM01	Termination of appointment of Robert William Marsden as a director on 17 February 2017	(2 pages)
27 Feb 2017	TM01	Termination of appointment of Richard Matthew Mccord as a director on 17 February 2017	(2 pages)
27 Feb 2017	TM01	Termination of appointment of Simon Patrick Redfern as a director on 17 February 2017	(2 pages)
27 Feb 2017	TM01	Termination of appointment of Jochen Schiminski as a director on 17 February 2017	(2 pages)
27 Feb 2017	TM01	Termination of appointment of Mads Skovgaard-Andersen as a director on 17 February 2017	(2 pages)
27 Feb 2017	TM02	Termination of appointment of Centrica Secretaries Limited as a secretary on 17 February 2017	(2 pages)
22 Feb 2017	MR01	Registration of charge SC2136460011, created on 17 February 2017	(57 pages)
22 Feb 2017	MR01	Registration of charge SC2136460012, created on 17 February 2017	(36 pages)
21 Feb 2017	MR04	Satisfaction of charge 1 in full	(1 page)
21 Feb 2017	MR04	Satisfaction of charge 3 in full	(1 page)
21 Feb 2017	MR04	Satisfaction of charge 4 in full	(1 page)
21 Feb 2017	MR04	Satisfaction of charge 2 in full	(1 page)

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