ST. JOHNS HILL WIND HOLDCO LIMITED

Company number SC405192

Date	Type	Description	View / Download
27 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with updates	(5 pages)
22 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020	(1 page)
14 Jul 2020	AP01	Appointment of Mr Neil Andrew Forster as a director on 9 July 2020	(2 pages)
06 Jul 2020	PSC05	Change of details for Ireel Wind Topco Limited as a person with significant control on 3 July 2020	(2 pages)
03 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020	(1 page)
18 Jun 2020	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 4 June 2020	(1 page)
18 Jun 2020	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 4 June 2020	(2 pages)
20 May 2020	TM01	Termination of appointment of Liv Harder Miller as a director on 1 May 2020	(1 page)
13 Jan 2020	AA	Group of companies' accounts made up to 31 December 2018	(32 pages)
15 Nov 2019	PSC05	Change of details for Ingenious Renewable Energy Enterprises Limited as a person with significant control on 4 November 2019	(2 pages)
14 Nov 2019	PSC02	Notification of Ireel Wind Topco Limited as a person with significant control on 4 November 2019	(2 pages)
14 Nov 2019	PSC07	Cessation of Ingenious Renewable Energy Enterprises Limited as a person with significant control on 4 November 2019	(1 page)
16 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
10 Oct 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Oct 2019	SH08	Change of share class name or designation	(2 pages)
04 Oct 2019	MR01	Registration of charge SC4051920003, created on 27 September 2019	(35 pages)
04 Oct 2019	MR01	Registration of charge SC4051920002, created on 27 September 2019	(15 pages)
27 Sep 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
02 Sep 2019	TM01	Termination of appointment of Baiju Devani as a director on 23 August 2019	(1 page)
12 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with updates	(4 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
01 Apr 2019	AP01	Appointment of Liv Harder Miller as a director on 29 March 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Roberto Castiglioni as a director on 29 March 2019	(1 page)
10 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-23	(3 pages)
26 Nov 2018	AP01	Appointment of Mr Baiju Devani as a director on 23 November 2018	(2 pages)