Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Timothy James Mihill on 20 September 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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05 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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23 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Jul 2022 |
CERTNM |
Company name changed alize wind LIMITED\certificate issued on 08/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-22
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Edward Arthur Wilson on 15 February 2022
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18 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Dec 2021 |
TM01 |
Termination of appointment of Joseph Davis as a director on 25 November 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Timothy James Mihill as a director on 25 November 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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21 Sep 2021 |
AD01 |
Registered office address changed from 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland to C/O Foresight Group Llp Clarence House 133 George Street Edinburgh Scotland EH2 4JS on 21 September 2021
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11 Jun 2021 |
TM02 |
Termination of appointment of Infrastructure Managers Limited as a secretary on 11 June 2021
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19 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Nov 2020 |
PSC07 |
Cessation of Alize Wind Holdings Limited as a person with significant control on 10 July 2020
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16 Nov 2020 |
PSC07 |
Cessation of Aura Wind Midco Limited as a person with significant control on 30 September 2020
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16 Nov 2020 |
PSC02 |
Notification of Bayerische Landesbank as a person with significant control on 1 October 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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17 Sep 2020 |
PSC02 |
Notification of Aura Wind Midco Limited as a person with significant control on 23 June 2020
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08 Jul 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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03 Jul 2020 |
MR04 |
Satisfaction of charge SC5229470001 in full
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02 Jul 2020 |
MR01 |
Registration of charge SC5229470004, created on 24 June 2020
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01 Jul 2020 |
MR01 |
Registration of charge SC5229470003, created on 24 June 2020
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