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WINDVESTMENTS EASTER DRUMCLAIR LTD

Company number SC465728

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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)
27 Nov 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	PSC07	Cessation of Wind Renewables Income Holdco 2 Limited as a person with significant control on 25 April 2019	View PDF Cessation of Wind Renewables Income Holdco 2 Limited as a person with significant control on 25 April 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	TM01	Termination of appointment of Karl Phillip Devon-Lowe as a director on 18 May 2023	View PDF Termination of appointment of Karl Phillip Devon-Lowe as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	TM01	Termination of appointment of William Laugharne Morgan as a director on 18 May 2023	View PDF Termination of appointment of William Laugharne Morgan as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AP01	Appointment of Mr Mohammed Raza Ali as a director on 18 May 2023	View PDF Appointment of Mr Mohammed Raza Ali as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AP01	Appointment of Ms Zorica Malesevic as a director on 18 May 2023	View PDF Appointment of Ms Zorica Malesevic as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
08 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
02 Jul 2019	AA01	Previous accounting period shortened from 31 December 2019 to 30 June 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	PSC02	Notification of Wind Renewables Income Holdco 2 Limited as a person with significant control on 25 April 2019	View PDF Notification of Wind Renewables Income Holdco 2 Limited as a person with significant control on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	PSC07	Cessation of Andrew Woodburn as a person with significant control on 25 April 2019	View PDF Cessation of Andrew Woodburn as a person with significant control on 25 April 2019 - link opens in a new window - 1 page (1 page)

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WINDVESTMENTS EASTER DRUMCLAIR LTD

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