Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Pablo Rodriguez Del Palacio Saavedra on 20 March 2020
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Pablo Saavedra on 15 June 2020
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Robert John Fradley on 15 April 2019
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23 Apr 2024 |
CH01 |
Director's details changed for Ms Trine Ingebjørg Ulla on 4 February 2020
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Roger Kraemer on 26 May 2020
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Bailey Jacob Bradley on 1 January 2024
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23 Apr 2024 |
PSC05 |
Change of details for Uk Green Investment Sheringham Shoal Limited as a person with significant control on 3 October 2022
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23 Apr 2024 |
PSC05 |
Change of details for Equitix Offshore 5 Limited as a person with significant control on 20 February 2020
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12 Jan 2024 |
AP01 |
Appointment of Mr. Bailey Jacob Bradley as a director on 1 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Mrs. Melissa Read as a director on 1 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Kamala Hajiyeva as a director on 1 January 2024
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jul 2023 |
SH19 |
Statement of capital on 24 July 2023
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24 Jul 2023 |
SH20 |
Statement by Directors
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24 Jul 2023 |
CAP-SS |
Solvency Statement dated 21/07/23
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24 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2018
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21 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 April 2021
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13 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Tony Lyons on 18 November 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mr. Jonathan Brazier Duffy on 18 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Karl Ben Smith as a director on 18 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Alexis Eduardo Ulens as a director on 18 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Tony Lyons as a director on 18 November 2022
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