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GREEN VOLT OFFSHORE WINDFARM LTD

Company number SC698787

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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)
09 Oct 2024 AA Full accounts made up to 31 December 2023
11 Jul 2024 RP04AP01 Second filing for the appointment of Mr Andrea Quarta as a director
05 Jul 2024 AP01 Appointment of Mr Quarta Andrea as a director on 1 June 2024
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 11/07/2024.
05 Jul 2024 TM01 Termination of appointment of Christian De Santis as a director on 1 June 2024
29 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
08 Nov 2023 AP01 Appointment of Mr Christer Af Geijerstam as a director on 30 October 2023
08 Nov 2023 AP01 Appointment of Mr Toru Fujishiro as a director on 30 October 2023
08 Nov 2023 AP01 Appointment of Mr Jonathan Dobson as a director on 30 October 2023
08 Nov 2023 AP01 Appointment of Mr Christian De Santis as a director on 30 October 2023
08 Nov 2023 AP01 Appointment of Mr Christopher Joseph Hill as a director on 30 October 2023
31 Oct 2023 MA Memorandum and Articles of Association
31 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Jun 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
03 May 2023 AD01 Registered office address changed from 22 Rubislaw Den South Aberdeen AB15 4BB Scotland to 12 Alva Street Edinburgh EH2 4QG on 3 May 2023
15 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
26 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
14 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-14
  • GBP 100