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HIGHLAND WIND LIMITED

Company number SC675148

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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)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 2,200	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 2,200 - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 22 July 2022 GBP 2,100	View PDF Statement of capital following an allotment of shares on 22 July 2022 GBP 2,100 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 17 June 2022 GBP 2,100	View PDF Statement of capital following an allotment of shares on 17 June 2022 GBP 2,100 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 22 July 2022 GBP 2,100	View PDF Statement of capital following an allotment of shares on 22 July 2022 GBP 2,100 - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	CH01	Director's details changed for Mr Andrew Sorensen Moreland on 1 August 2022	View PDF Director's details changed for Mr Andrew Sorensen Moreland on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CH01	Director's details changed for Henrik Baltscheffsky on 1 August 2022	View PDF Director's details changed for Henrik Baltscheffsky on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CH01	Director's details changed for Mr Nischal Agarwal on 1 August 2022	View PDF Director's details changed for Mr Nischal Agarwal on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 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 - 21 pages (21 pages)
07 Jun 2022	AP01	Appointment of Mr Nischal Agarwal as a director on 1 June 2022	View PDF Appointment of Mr Nischal Agarwal as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM01	Termination of appointment of Nicholas Blach Petersen as a director on 1 June 2022	View PDF Termination of appointment of Nicholas Blach Petersen as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	TM01	Termination of appointment of John Michael Hannibal as a director on 1 June 2022	View PDF Termination of appointment of John Michael Hannibal as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AP01	Appointment of Andrew Sorensen Moreland as a director on 1 June 2022	View PDF Appointment of Andrew Sorensen Moreland as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CH01	Director's details changed for Mr Michael Hannibal on 22 September 2020	View PDF Director's details changed for Mr Michael Hannibal on 22 September 2020 - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Feb 2022	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 - 4 pages (4 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 1,900	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 1,900 - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 20 January 2022 GBP 1,900	View PDF Statement of capital following an allotment of shares on 20 January 2022 GBP 1,900 - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 20 January 2022 GBP 1,900	View PDF Statement of capital following an allotment of shares on 20 January 2022 GBP 1,900 - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 24 November 2021 GBP 1,700	View PDF Statement of capital following an allotment of shares on 24 November 2021 GBP 1,700 - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 1,700	View PDF Statement of capital following an allotment of shares on 4 November 2021 GBP 1,700 - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 7 October 2021 GBP 1,700	View PDF Statement of capital following an allotment of shares on 7 October 2021 GBP 1,700 - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 1,700	View PDF Statement of capital following an allotment of shares on 20 October 2021 GBP 1,700 - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 24 November 2021 GBP 1,700	View PDF Statement of capital following an allotment of shares on 24 November 2021 GBP 1,700 - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 GBP 1,700	View PDF Statement of capital following an allotment of shares on 24 September 2021 GBP 1,700 - link opens in a new window - 3 pages (3 pages)

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HIGHLAND WIND LIMITED

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