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OSSIAN OFFSHORE WIND FARM LIMITED

Company number SC719670

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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)
22 Jul 2022	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)
26 May 2022	TM01	Termination of appointment of Ronald Bonnar as a director on 15 April 2022	View PDF Termination of appointment of Ronald Bonnar as a director on 15 April 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AP01	Appointment of Mr Nischal Agarwal as a director on 15 April 2022	View PDF Appointment of Mr Nischal Agarwal as a director on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AP01	Appointment of Nicholas John Fitzpatrick as a director on 30 March 2022	View PDF Appointment of Nicholas John Fitzpatrick as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AP01	Appointment of Mr Hiroshi Tachigami as a director on 30 March 2022	View PDF Appointment of Mr Hiroshi Tachigami as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AP01	Appointment of Mr Ronald Bonnar as a director on 30 March 2022	View PDF Appointment of Mr Ronald Bonnar as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AP01	Appointment of Maria Ryan as a director on 30 March 2022	View PDF Appointment of Maria Ryan as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AP03	Appointment of Pamela Joan Till as a secretary on 30 March 2022	View PDF Appointment of Pamela Joan Till as a secretary on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-13 GBP 100 - link opens in a new window - 12 pages (12 pages)

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