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SOUTH KYLE WIND FARM LIMITED

Company number SC617500

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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)
15 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
09 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 July 2021 GBP 55,000,001	View PDF Second filing of a statement of capital following an allotment of shares on 28 July 2021 GBP 55,000,001 - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	TM01	Termination of appointment of Sandra Grauers Nilsson as a director on 15 March 2023	View PDF Termination of appointment of Sandra Grauers Nilsson as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	TM01	Termination of appointment of Robert Zurawski as a director on 15 March 2023	View PDF Termination of appointment of Robert Zurawski as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AP01	Appointment of Mr Jaap Kleerebezem as a director on 15 March 2023	View PDF Appointment of Mr Jaap Kleerebezem as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AP01	Appointment of Mr Ruben Roeland Van Bavel as a director on 15 March 2023	View PDF Appointment of Mr Ruben Roeland Van Bavel as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2022	AP01	Appointment of Mr Robert Zurawski as a director on 4 November 2022	View PDF Appointment of Mr Robert Zurawski as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2022	TM01	Termination of appointment of Alper Elmas as a director on 4 November 2022	View PDF Termination of appointment of Alper Elmas as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
21 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 29 July 2021 GBP 55,000,001 ANNOTATION Second Filing a second filed SH01 was registered on 09/08/2023	View PDF Statement of capital following an allotment of shares on 29 July 2021 GBP 55,000,001 ANNOTATION Second Filing a second filed SH01 was registered on 09/08/2023 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
13 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
06 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
06 Apr 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 - 1 page (1 page)
10 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

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SOUTH KYLE WIND FARM LIMITED

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