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GREENCOAT UK WIND PLC

Company number 08318092

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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)
08 Jul 2013	AP01	Appointment of Mr Daniel Bradford Badger as a director	View PDF Appointment of Mr Daniel Bradford Badger as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	SH01	Statement of capital following an allotment of shares on 11 April 2013 GBP 2,601,373.22	View PDF Statement of capital following an allotment of shares on 11 April 2013 GBP 2,601,373.22 - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
02 Apr 2013	SH07	Cancellation of shares by a PLC. Statement of capital on 21 March 2013	View PDF Cancellation of shares by a PLC. Statement of capital on 21 March 2013 - link opens in a new window - 5 pages (5 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Cancel share prem a/c 15/02/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Cancel share prem a/c 15/02/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 54 pages (54 pages)
03 Jan 2013	MISC	IC01 notice of intention to carry on business as an investment company	View PDF IC01 notice of intention to carry on business as an investment company - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	SH01	Statement of capital following an allotment of shares on 5 December 2012 GBP 50,000	View PDF Statement of capital following an allotment of shares on 5 December 2012 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
28 Dec 2012	SH02	Sub-division of shares on 5 December 2012	View PDF Sub-division of shares on 5 December 2012 - link opens in a new window - 5 pages (5 pages)
28 Dec 2012	AP01	Appointment of Shonaid Christina Ross Jemmett-Page as a director	View PDF Appointment of Shonaid Christina Ross Jemmett-Page as a director - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
20 Dec 2012	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
04 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 17 pages (17 pages)

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