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POMATHORN WIND LIMITED

Company number SC612248

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Nov 2020	TM01	Termination of appointment of Keith Anderson as a director on 27 November 2020	View PDF Termination of appointment of Keith Anderson as a director on 27 November 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	AP01	Appointment of Ms Carrie Ann James as a director on 27 November 2020	View PDF Appointment of Ms Carrie Ann James as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	PSC05	Change of details for Vg Energy Limited as a person with significant control on 7 November 2019	View PDF Change of details for Vg Energy Limited as a person with significant control on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with updates	View PDF Confirmation statement made on 29 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Nov 2019	CH01	Director's details changed for Mr Keith Anderson on 7 November 2018	View PDF Director's details changed for Mr Keith Anderson on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with updates	View PDF Confirmation statement made on 29 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-19 - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	AP01	Appointment of Mr Keith Anderson as a director on 31 October 2018	View PDF Appointment of Mr Keith Anderson as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-31 - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	PSC02	Notification of Vg Energy Limited as a person with significant control on 31 October 2018	View PDF Notification of Vg Energy Limited as a person with significant control on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	PSC07	Cessation of Tc Trustees Limited as a person with significant control on 31 October 2018	View PDF Cessation of Tc Trustees Limited as a person with significant control on 31 October 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	AP04	Appointment of Turcan Connell Company Secretaries Limited as a secretary on 31 October 2018	View PDF Appointment of Turcan Connell Company Secretaries Limited as a secretary on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	TM01	Termination of appointment of Michael Kane as a director on 31 October 2018	View PDF Termination of appointment of Michael Kane as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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POMATHORN WIND LIMITED

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