EAST ANGLIA ONE LIMITED

Company number 07366753

Date	Type	Description	View / Download
25 Sep 2019	PSC05	Change of details for Scottishpower Renewables (Uk) Limited as a person with significant control on 12 September 2019	(2 pages)
25 Sep 2019	PSC07	Cessation of Bilbao Offshore Holding Limited as a person with significant control on 2 September 2019	(1 page)
25 Sep 2019	PSC05	Change of details for Scottishpower Renewables (Uk) Limited as a person with significant control on 2 September 2019	(2 pages)
25 Sep 2019	PSC02	Notification of Bilbao Offshore Holding Limited as a person with significant control on 30 August 2019	(2 pages)
25 Sep 2019	PSC05	Change of details for Scottishpower Renewables (Uk) Limited as a person with significant control on 30 August 2019	(2 pages)
13 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 1,359,722,221.45	(4 pages)
03 Sep 2019	AP01	Appointment of Mr Guillermo Martinez-Navas as a director on 30 August 2019	(2 pages)
03 Sep 2019	AP01	Appointment of Mr Mark Giulianotti as a director on 30 August 2019	(2 pages)
02 Sep 2019	SH20	Statement by Directors	(4 pages)
02 Sep 2019	SH19	Statement of capital on 2 September 2019 GBP 1	(5 pages)
02 Sep 2019	CAP-SS	Solvency Statement dated 30/08/19	(4 pages)
02 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued share capital sub-divided 27/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
11 Jul 2019	SH02	Sub-division of shares on 27 June 2019	(6 pages)
11 Jul 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jul 2019	SH08	Change of share class name or designation	(2 pages)
04 Jun 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
14 May 2019	CH01	Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 8 March 2019	(2 pages)
25 Feb 2019	AP01	Appointment of Heather Chalmers White as a director on 19 February 2019	(2 pages)
04 Feb 2019	TM01	Termination of appointment of Roy Scott as a director on 31 January 2019	(1 page)
18 Sep 2018	AP01	Appointment of Charles Jordan as a director on 5 September 2018	(2 pages)
13 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	(3 pages)
09 Aug 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
02 May 2018	TM01	Termination of appointment of Keith Anderson as a director on 2 May 2018	(1 page)