GREENCOAT UK WIND PLC

Company number 08318092

Date	Type	Description	View / Download
12 Oct 2020	MA	Memorandum and Articles of Association	(55 pages)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 1,823,818,744	(3 pages)
07 Aug 2020	SH01	Statement of capital following an allotment of shares on 7 August 2020 GBP 15,184,752.33	(3 pages)
13 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-market purchases 30/04/2020 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
01 May 2020	TM01	Termination of appointment of Timothy Charles William Ingram as a director on 30 April 2020	(1 page)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 20 April 2020 GBP 15,181,628.89	(3 pages)
02 Apr 2020	CH04	Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020	(1 page)
13 Mar 2020	AA	Group of companies' accounts made up to 31 December 2019	(90 pages)
07 Feb 2020	SH01	Statement of capital following an allotment of shares on 7 February 2020 GBP 15,178,534.55	(3 pages)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
05 Nov 2019	SH01	Statement of capital following an allotment of shares on 5 November 2019 GBP 15,175,373.1	(3 pages)
02 Sep 2019	AP01	Appointment of Mrs Caoimhe Mary Giblin as a director on 1 September 2019	(2 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 15,172,322.04	(3 pages)
31 Jul 2019	TM01	Termination of appointment of Daniel Bradford Badger as a director on 31 July 2019	(1 page)
15 Jul 2019	AD03	Register(s) moved to registered inspection location The Pavilions Bridgewater Road Bristol BS13 8AE	(1 page)
15 Jul 2019	AD02	Register inspection address has been changed to The Pavilions Bridgewater Road Bristol BS13 8AE	(1 page)
11 Jul 2019	MA	Memorandum and Articles of Association	(51 pages)
11 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Jun 2019	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 15,169,277	(3 pages)
16 May 2019	MA	Memorandum and Articles of Association	(51 pages)
07 May 2019	SH01	Statement of capital following an allotment of shares on 3 May 2019 GBP 12,349,728.13	(3 pages)
01 May 2019	AP01	Appointment of Lucinda Jane Riches as a director on 1 May 2019	(2 pages)
06 Mar 2019	AA	Group of companies' accounts made up to 31 December 2018	(82 pages)
28 Feb 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 12,346,683.73	(3 pages)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 25 January 2019 GBP 11,317,218.9	(3 pages)