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RENANTIS OFFSHORE HOLDCO 1 LIMITED

Company number SC703805

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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)
01 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
15 Aug 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
18 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with updates	View PDF Confirmation statement made on 8 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	PSC05	Change of details for Falck Renewables Wind Limited as a person with significant control on 29 November 2022	View PDF Change of details for Falck Renewables Wind Limited as a person with significant control on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CERTNM	Company name changed falck renewables offshore holdco 1 LTD\certificate issued on 21/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-16	View PDF Company name changed falck renewables offshore holdco 1 LTD\certificate issued on 21/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-16 - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AP01	Appointment of Mr Richard Britton as a director on 21 October 2022	View PDF Appointment of Mr Richard Britton as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AD03	Register(s) moved to registered inspection location Tlt Llp 41 West Campbell Street Glasgow G2 6SE	View PDF Register(s) moved to registered inspection location Tlt Llp 41 West Campbell Street Glasgow G2 6SE - link opens in a new window - 1 page (1 page)
06 Oct 2022	AD02	Register inspection address has been changed to Tlt Llp 41 West Campbell Street Glasgow G2 6SE	View PDF Register inspection address has been changed to Tlt Llp 41 West Campbell Street Glasgow G2 6SE - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA01	Current accounting period extended from 31 December 2021 to 31 December 2022	View PDF Current accounting period extended from 31 December 2021 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	TM01	Termination of appointment of William Scott Gilbert as a director on 18 July 2022	View PDF Termination of appointment of William Scott Gilbert as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	PSC02	Notification of Falck Renewables Wind Limited as a person with significant control on 9 July 2021	View PDF Notification of Falck Renewables Wind Limited as a person with significant control on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	PSC07	Cessation of Falck Renewables S.P.A. as a person with significant control on 9 July 2021	View PDF Cessation of Falck Renewables S.P.A. as a person with significant control on 9 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 December 2021	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-09 GBP 100 - link opens in a new window - 12 pages (12 pages)

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