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SSE RENEWABLES POLAND HOLDINGS LIMITED

Company number SC723844

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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)
12 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages)
12 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
12 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 343 pages (343 pages)
12 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	TM01	Termination of appointment of Finlay Alexander Mccutcheon as a director on 17 May 2024	View PDF Termination of appointment of Finlay Alexander Mccutcheon as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
24 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
24 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 351 pages (351 pages)
26 Jun 2023	AP01	Appointment of Mr Finlay Alexander Mccutcheon as a director on 26 June 2023	View PDF Appointment of Mr Finlay Alexander Mccutcheon as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 2,300	View PDF Statement of capital following an allotment of shares on 8 April 2022 GBP 2,300 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 February 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 21 February 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-21 GBP 1 - link opens in a new window - 11 pages (11 pages)

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