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KIRK HILL WIND FARM LIMITED

Company number 09172034

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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)
21 May 2024 PSC02 Notification of Kirk Hill Bruntwood Holdings Limited as a person with significant control on 20 May 2024
21 May 2024 PSC02 Notification of Kirk Hill Coop Limited as a person with significant control on 20 May 2024
20 May 2024 PSC09 Withdrawal of a person with significant control statement on 20 May 2024
07 Dec 2023 PSC08 Notification of a person with significant control statement
07 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
07 Dec 2023 PSC07 Cessation of Bruntwood Kirk Hill Holdings Limited as a person with significant control on 30 November 2023
30 Nov 2023 AA Accounts for a small company made up to 31 December 2022
14 Aug 2023 MR01 Registration of charge 091720340006, created on 10 August 2023
17 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Deveopment facility agreement, certain rights disapplied, 31/05/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2023 MA Memorandum and Articles of Association
15 Jun 2023 MR01 Registration of charge 091720340004, created on 12 June 2023
15 Jun 2023 MR01 Registration of charge 091720340005, created on 12 June 2023
07 Jun 2023 MR01 Registration of charge 091720340001, created on 2 June 2023
07 Jun 2023 MR01 Registration of charge 091720340002, created on 2 June 2023
07 Jun 2023 MR01 Registration of charge 091720340003, created on 2 June 2023
28 Dec 2022 AA Accounts for a small company made up to 31 December 2021
04 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with updates
07 Sep 2022 MA Memorandum and Articles of Association
07 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Capital of the company be and are hereby sub divided 06/05/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2022 SH08 Change of share class name or designation
10 May 2022 SH02 Sub-division of shares on 6 May 2022
09 May 2022 PSC02 Notification of Bruntwood Kirk Hill Holdings Limited as a person with significant control on 6 May 2022
09 May 2022 PSC09 Withdrawal of a person with significant control statement on 9 May 2022
09 May 2022 SH01 Statement of capital following an allotment of shares on 6 May 2022
  • GBP 2,680.18
09 May 2022 AP01 Appointment of Mr Declan Wilcock as a director on 6 May 2022