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MORECAMBE OFFSHORE WIND HOLDCO LTD

Company number SC733480

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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)
06 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with updates
12 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
12 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2023 SH01 Statement of capital following an allotment of shares on 25 September 2023
  • GBP 52,403,494
22 Aug 2023 PSC08 Notification of a person with significant control statement
22 Aug 2023 PSC07 Cessation of Flotation Energy Plc as a person with significant control on 6 January 2023
16 Jun 2023 CH01 Director's details changed for Turo Fuijishiro on 15 June 2023
15 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with updates
23 May 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 December 2022
23 Jan 2023 SH08 Change of share class name or designation
17 Jan 2023 AP01 Appointment of Francisco Javier Daza Pichardo as a director on 6 January 2023
17 Jan 2023 SH01 Statement of capital following an allotment of shares on 6 January 2023
  • GBP 41,381,619
17 Jan 2023 MA Memorandum and Articles of Association
17 Jan 2023 AP01 Appointment of Jose Antonio Fernandez Garcia as a director on 6 January 2023
17 Jan 2023 AP01 Appointment of Bruno Rossi as a director on 6 January 2023
17 Jan 2023 AP01 Appointment of Luis Jose Rein Rojo as a director on 6 January 2023
17 Jan 2023 AP01 Appointment of Turo Fuijishiro as a director on 6 January 2023
17 Jan 2023 AP01 Appointment of Mr Jonathan Dobson as a director on 6 January 2023
17 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new class of shares 06/01/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-05-24
  • GBP 1,000