MORECAMBE OFFSHORE WIND HOLDCO LTD

Company number SC733480

Date	Type	Description	View / Download
10 Jan 2025	AD01	Registered office address changed from 12 Alva Street Edinburgh EH2 4QG Scotland to C/O Flotation Energy Limited, Hobart House 80 Hanover Street Edinburgh EH2 1EL on 10 January 2025	(1 page)
06 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with updates	(4 pages)
12 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(8 pages)
12 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(49 pages)
12 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
26 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 25 September 2023 GBP 52,403,494	(5 pages)
22 Aug 2023	PSC08	Notification of a person with significant control statement	(2 pages)
22 Aug 2023	PSC07	Cessation of Flotation Energy Plc as a person with significant control on 6 January 2023	(1 page)
16 Jun 2023	CH01	Director's details changed for Turo Fuijishiro on 15 June 2023	(2 pages)
15 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with updates	(4 pages)
23 May 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	(1 page)
23 Jan 2023	SH08	Change of share class name or designation	(2 pages)
17 Jan 2023	AP01	Appointment of Francisco Javier Daza Pichardo as a director on 6 January 2023	(2 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 6 January 2023 GBP 41,381,619	(5 pages)
17 Jan 2023	MA	Memorandum and Articles of Association	(41 pages)
17 Jan 2023	AP01	Appointment of Jose Antonio Fernandez Garcia as a director on 6 January 2023	(2 pages)
17 Jan 2023	AP01	Appointment of Bruno Rossi as a director on 6 January 2023	(2 pages)
17 Jan 2023	AP01	Appointment of Luis Jose Rein Rojo as a director on 6 January 2023	(2 pages)
17 Jan 2023	AP01	Appointment of Turo Fuijishiro as a director on 6 January 2023	(2 pages)
17 Jan 2023	AP01	Appointment of Mr Jonathan Dobson as a director on 6 January 2023	(2 pages)
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	(3 pages)
24 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-24 GBP 1,000	(10 pages)