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CENOS OFFSHORE WINDFARM LTD

Company number SC718432

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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)
29 Oct 2024	CH01	Director's details changed for Mr Toru Fujishiro on 29 October 2024	View PDF Director's details changed for Mr Toru Fujishiro on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC05	Change of details for Cenos Holdco Ltd as a person with significant control on 29 October 2024	View PDF Change of details for Cenos Holdco Ltd as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AD01	Registered office address changed from 12 12 Alva Street Edinburgh EH2 4QG Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN on 29 October 2024	View PDF Registered office address changed from 12 12 Alva Street Edinburgh EH2 4QG Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN on 29 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
11 Jul 2024	RP04AP01	Second filing for the appointment of Mr Andrea Quarta as a director	View PDF Second filing for the appointment of Mr Andrea Quarta as a director - link opens in a new window - 3 pages (3 pages)
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of Mr Quarta Andrea as a director on 1 June 2024 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 11/07/2024.	View PDF 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of Mr Quarta Andrea as a director on 1 June 2024 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 11/07/2024. - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	TM01	Termination of appointment of Christian De Santis as a director on 1 June 2024	View PDF Termination of appointment of Christian De Santis as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 27 December 2023 with no updates	View PDF Confirmation statement made on 27 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AP01	Appointment of Mr Christer Af Geijerstam as a director on 30 October 2023	View PDF Appointment of Mr Christer Af Geijerstam as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AP01	Appointment of Mr Toru Fujishiro as a director on 30 October 2023	View PDF Appointment of Mr Toru Fujishiro as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AP01	Appointment of Mr Jonathan Dobson as a director on 30 October 2023	View PDF Appointment of Mr Jonathan Dobson as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AP01	Appointment of Mr Christian De Santis as a director on 30 October 2023	View PDF Appointment of Mr Christian De Santis as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AP01	Appointment of Mr Christopher Joseph Hill as a director on 30 October 2023	View PDF Appointment of Mr Christopher Joseph Hill as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	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 - 1 page (1 page)
31 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
26 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2023	AD01	Registered office address changed from 22 Rubislaw Den South Aberdeen AB15 4BB Scotland to 12 12 Alva Street Edinburgh EH2 4QG on 27 April 2023	View PDF Registered office address changed from 22 Rubislaw Den South Aberdeen AB15 4BB Scotland to 12 12 Alva Street Edinburgh EH2 4QG on 27 April 2023 - link opens in a new window - 1 page (1 page)
04 Feb 2023	CS01	Confirmation statement made on 27 December 2022 with no updates	View PDF Confirmation statement made on 27 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-28 GBP 100 - link opens in a new window - 10 pages (10 pages)

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