Company Results (links open in a new window)
|
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)
|
|
05 Dec 2024 |
SH19 |
Statement of capital on 5 December 2024
|
|
|
05 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
05 Dec 2024 |
CAP-SS |
Solvency Statement dated 27/11/24
|
|
|
05 Dec 2024 |
SH20 |
Statement by Directors
|
|
|
02 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2024
|
|
|
29 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
07 Aug 2024 |
AP03 |
Appointment of Laura Katherine Chare as a secretary on 10 July 2024
|
|
|
11 Jul 2024 |
TM02 |
Termination of appointment of Melanie Shanker as a secretary on 9 July 2024
|
|
|
29 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
|
|
|
07 Dec 2023 |
SH20 |
Statement by Directors
|
|
|
07 Dec 2023 |
SH19 |
Statement of capital on 7 December 2023
|
|
|
07 Dec 2023 |
CAP-SS |
Solvency Statement dated 27/11/23
|
|
|
07 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
|
|
|
16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
08 Aug 2023 |
AP01 |
Appointment of Mr Ian Jessop as a director on 1 August 2023
|
|
|
26 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
|
|
|
14 Dec 2022 |
TM02 |
Termination of appointment of Laura Katherine Chare as a secretary on 24 November 2022
|
|
|
09 Dec 2022 |
AP03 |
Appointment of Ms Melanie Shanker as a secretary on 24 November 2022
|
|
|
04 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
28 Jun 2022 |
CERTNM |
Company name changed burnfoot windfarm LIMITED\certificate issued on 28/06/22
-
CONNOT ‐
Change of name notice
|
|
|
27 May 2022 |
AP01 |
Appointment of Mr Piero Maggio as a director on 16 May 2022
|
|
|
27 May 2022 |
TM01 |
Termination of appointment of Pierre-Arthur, Maurice, Michel Lestrade as a director on 16 May 2022
|
|
|
25 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
|
|
|
05 Jan 2022 |
AP01 |
Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on 22 December 2021
|
|