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BROADSHORE OFFSHORE WIND FARM LIMITED

Company number SC719450

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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	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 16 June 2024 GBP 31,179,002	View PDF Statement of capital following an allotment of shares on 16 June 2024 GBP 31,179,002 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 September 2023 GBP 26,600,002	View PDF Second filing of a statement of capital following an allotment of shares on 13 September 2023 GBP 26,600,002 - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AD01	Registered office address changed from Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY United Kingdom to First Floor 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on 6 December 2023	View PDF Registered office address changed from Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY United Kingdom to First Floor 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on 6 December 2023 - link opens in a new window - 1 page (1 page)
25 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 - 2 pages (2 pages)
25 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
19 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 September 2023 GBP 26,600,002 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 24/01/2024	View PDF Statement of capital following an allotment of shares on 13 September 2023 GBP 26,600,002 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 24/01/2024 - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 19,500,002	View PDF Statement of capital following an allotment of shares on 14 July 2023 GBP 19,500,002 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 GBP 15,900,002	View PDF Statement of capital following an allotment of shares on 15 February 2023 GBP 15,900,002 - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 November 2022 GBP 13,900,002	View PDF Second filing of a statement of capital following an allotment of shares on 29 November 2022 GBP 13,900,002 - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	CERTNM	Company name changed broadshore wind farm LIMITED\certificate issued on 06/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-29	View PDF Company name changed broadshore wind farm LIMITED\certificate issued on 06/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-29 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 29 November 2022 GBP 513,400,002 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 24/01/2023	View PDF Statement of capital following an allotment of shares on 29 November 2022 GBP 513,400,002 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 24/01/2023 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	CERTNM	Company name changed orion offshore wind farm LTD\certificate issued on 05/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-29	View PDF Company name changed orion offshore wind farm LTD\certificate issued on 05/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-29 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AP01	Appointment of Mr Richard Britton as a director on 28 October 2022	View PDF Appointment of Mr Richard Britton as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM01	Termination of appointment of William Scott Gilbert as a director on 28 October 2022	View PDF Termination of appointment of William Scott Gilbert as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	CH01	Director's details changed for Scott Gilbert on 28 October 2022	View PDF Director's details changed for Scott Gilbert on 28 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)
26 Sep 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 13,400,002	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 13,400,002 - link opens in a new window - 3 pages (3 pages)

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BROADSHORE OFFSHORE WIND FARM LIMITED

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