Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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13 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Jul 2024 |
AP01 |
Appointment of Ms Jennifer Anne Snowball as a director on 13 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Dominic Anthony Szanto as a director on 13 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Nigel Gordon Slater as a director on 13 June 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from 77 Renfrew Street Glasgow G2 3BZ United Kingdom to Regus Building 1st Floor, 93 George Street Edinburgh EH2 3ES on 24 June 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of David Edward Povall as a director on 11 January 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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18 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Oct 2023 |
PSC02 |
Notification of Western Isles Offshore Wind N4 Limited as a person with significant control on 28 April 2023
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03 Oct 2023 |
PSC07 |
Cessation of Anam Na Mara Limited as a person with significant control on 28 April 2023
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03 Aug 2023 |
CERTNM |
Company name changed northland sheena LIMITED\certificate issued on 03/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-28
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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28 May 2023 |
AP01 |
Appointment of Gary Patrick Connolly as a director on 9 May 2023
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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25 May 2023 |
MA |
Memorandum and Articles of Association
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2023 |
CH01 |
Director's details changed for David Edward Povall on 11 January 2023
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30 Dec 2022 |
CH01 |
Director's details changed for David Edward Povall on 17 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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14 Oct 2022 |
CH01 |
Director's details changed for David Edward Povall on 13 October 2022
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01 Sep 2022 |
AP02 |
Appointment of Northland Power International Holdings B.V. as a director on 31 August 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Michael Parker as a director on 30 August 2022
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