DUNMAGLASS WIND FARM LIMITED

Company number SC607482

Date	Type	Description	View / Download
07 Aug 2019	AP01	Appointment of Mr Victor Sergio Monje Diez as a director on 5 August 2019	(2 pages)
07 Aug 2019	TM01	Termination of appointment of Jason Paul Porter as a director on 5 August 2019	(1 page)
17 Jul 2019	PSC02	Notification of Greencoat Dunmaglass Holdco Limited as a person with significant control on 28 March 2019	(2 pages)
17 Jul 2019	PSC05	Change of details for Sse Renewables Onshore Windfarm Holdings Limited as a person with significant control on 28 March 2019	(2 pages)
09 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
05 Apr 2019	AP01	Appointment of Mr Stephen Bernard Lilley as a director on 28 March 2019	(2 pages)
05 Apr 2019	AP01	Appointment of Jason Paul Porter as a director on 28 March 2019	(2 pages)
14 Mar 2019	SH19	Statement of capital on 14 March 2019 GBP 100	(3 pages)
14 Mar 2019	CAP-SS	Solvency Statement dated 28/02/19	(1 page)
14 Mar 2019	CAP-SS	Solvency Statement dated 28/02/19	(1 page)
14 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Mar 2019	SH01	Statement of capital following an allotment of shares on 21 February 2019 GBP 93,250,100	(5 pages)
14 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Non-voting shares alloted. 21/02/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Sep 2018	PSC05	Change of details for Sse Renewables Onshore Windfarm Holdings Limited as a person with significant control on 26 September 2018	(2 pages)
21 Sep 2018	AA01	Current accounting period shortened from 30 September 2019 to 31 March 2019	(1 page)
20 Sep 2018	AP01	Appointment of Mr. Jeremy Williamson as a director on 6 September 2018	(2 pages)
06 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-06 GBP 100	(11 pages)