CORRIEGARTH WIND ENERGY HOLDINGS LIMITED

Company number SC253383

Date	Type	Description	View / Download
23 Aug 2017	PSC02	Notification of Greencoat Uk Wind Holdco Limited as a person with significant control on 22 August 2017	(1 page)
23 Aug 2017	AP01	Appointment of Mr Stephen Bernard Lilley as a director on 22 August 2017	(2 pages)
23 Aug 2017	AP01	Appointment of Mr Laurence Jon Fumagalli as a director on 22 August 2017	(2 pages)
23 Aug 2017	AP01	Appointment of Ms Constance Wing-Yin Lee as a director on 22 August 2017	(2 pages)
23 Aug 2017	PSC07	Cessation of Michael Peter Polsky as a person with significant control on 22 August 2017	(1 page)
23 Aug 2017	TM01	Termination of appointment of Steven David Ryder as a director on 22 August 2017	(1 page)
23 Aug 2017	TM01	Termination of appointment of Michael Peter Polsky as a director on 22 August 2017	(1 page)
23 Aug 2017	TM01	Termination of appointment of James Joseph Murphy as a director on 22 August 2017	(1 page)
23 Aug 2017	TM01	Termination of appointment of James Terrence Murphy as a director on 22 August 2017	(1 page)
23 Aug 2017	TM01	Termination of appointment of William Alexander Borders Iii as a director on 22 August 2017	(1 page)
23 Aug 2017	AP04	Appointment of Heritage Administration Services Limited as a secretary on 22 August 2017	(2 pages)
23 Aug 2017	AD01	Registered office address changed from 50 Lothian Road Edinburgh Midlothian EH3 9WJ to Bdo Accountants 65 Haymarket Terrace Edinburgh EH12 5HD on 23 August 2017	(1 page)
23 Aug 2017	AP01	Appointment of Mr Victor Sergio Monje Diez as a director on 22 August 2017	(2 pages)
21 Aug 2017	MR04	Satisfaction of charge SC2533830001 in full	(1 page)
14 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 28,275,232	(4 pages)
14 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	(5 pages)
14 Aug 2017	PSC01	Notification of Michael Peter Polsky as a person with significant control on 6 April 2016	(2 pages)
14 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 14 August 2017	(2 pages)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 28,194,832	(4 pages)
10 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
27 Feb 2017	CH01	Director's details changed for Michael Peter Polsky on 1 January 2017	(2 pages)
27 Feb 2017	CH01	Director's details changed for James John Shield on 1 January 2017	(2 pages)
17 Nov 2016	AA	Full accounts made up to 31 December 2015	(39 pages)