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KIRKTON WIND FARM LIMITED

Company number SC662410

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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)
06 Jan 2022	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)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 24 December 2021 GBP 157,338	View PDF Statement of capital following an allotment of shares on 24 December 2021 GBP 157,338 - link opens in a new window - 6 pages (6 pages)
06 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AP01	Appointment of Mr Peter Edward Dias as a director on 24 December 2021	View PDF Appointment of Mr Peter Edward Dias as a director on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	TM01	Termination of appointment of Paula Marian Jewson as a director on 24 December 2021	View PDF Termination of appointment of Paula Marian Jewson as a director on 24 December 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AP01	Appointment of Mr Christopher Peter Gaydon as a director on 24 December 2021	View PDF Appointment of Mr Christopher Peter Gaydon as a director on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2021	PSC02	Notification of W2H2 Llp as a person with significant control on 22 October 2021	View PDF Notification of W2H2 Llp as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	PSC07	Cessation of Wind 2 Limited as a person with significant control on 22 October 2021	View PDF Cessation of Wind 2 Limited as a person with significant control on 22 October 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AD01	Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to Wind 2 Office 2 Walker Street Edinburgh EH3 7LB on 22 March 2021	View PDF Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to Wind 2 Office 2 Walker Street Edinburgh EH3 7LB on 22 March 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
28 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-28 GBP 100	View PDF Incorporation Statement of capital on 2020-05-28 GBP 100 - link opens in a new window - 32 pages (32 pages)

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