GLID WIND FARMS TOPCO LIMITED

Company number 06707821

Date	Type	Description	View / Download
14 Sep 2017	CH01	Director's details changed for Mr Alexis Eduardo Ulens on 14 September 2017	(2 pages)
14 Sep 2017	CH01	Director's details changed for Mr Karl Ben Smith on 14 September 2017	(2 pages)
26 Jul 2017	PSC02	Notification of Uk Green Investment Lid Limited as a person with significant control on 6 April 2016	(2 pages)
26 Jul 2017	PSC07	Cessation of Uk Green Investment (Osw) Gp Ltd as a person with significant control on 6 April 2016	(1 page)
26 Jul 2017	PSC07	Cessation of Uk Green Investment Bank Financial Services Ltd as a person with significant control on 6 April 2016	(1 page)
26 Jul 2017	AP04	Appointment of Xceco Limited as a secretary on 26 July 2017	(2 pages)
26 Jul 2017	AD01	Registered office address changed from C/O Eversheds Llp 70 Great Bridgewater Street Manchester M1 5ES England to Grimsby Renewables Operations Base North Quay Grimsby DN31 3SY on 26 July 2017	(1 page)
27 Jun 2017	PSC02	Notification of Ri Income Uk Holdings Limited as a person with significant control on 6 April 2016	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
14 Jun 2017	AD02	Register inspection address has been changed from The Laurels Heath Ride Finchampstead Wokingham Berkshire RG40 3QN England to Grimsby Renewables Operations Base North Quay Grimsby DN31 3SY	(1 page)
14 Jun 2017	TM02	Termination of appointment of Karen Chandler as a secretary on 14 June 2017	(1 page)
21 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(43 pages)
15 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(50 pages)
06 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 500,000	(8 pages)
06 Jun 2016	AD02	Register inspection address has been changed to The Laurels Heath Ride Finchampstead Wokingham Berkshire RG40 3QN	(1 page)
11 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
23 Mar 2016	MR04	Satisfaction of charge 4 in full	(13 pages)
18 Mar 2016	AP01	Appointment of Mr Alexis Eduardo Ulens as a director	(2 pages)
18 Mar 2016	TM01	Termination of appointment of Simon Robert Hayden as a director on 7 March 2016	(1 page)
17 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)
17 Mar 2016	SH08	Change of share class name or designation	(2 pages)
14 Mar 2016	TM01	Termination of appointment of Richard Matthew Mccord as a director on 7 March 2016	(1 page)
14 Mar 2016	TM01	Termination of appointment of Simon Patrick Redfern as a director on 7 March 2016	(1 page)
14 Mar 2016	TM01	Termination of appointment of Walid Mouawad as a director on 7 March 2016	(1 page)
14 Mar 2016	TM01	Termination of appointment of Robert William Marsden as a director on 7 March 2016	(1 page)