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GALLOPER WIND FARM HOLDING COMPANY LIMITED

Company number 09756678

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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)
22 Feb 2016 AP01 Appointment of Mr John Lawson Stuart as a director on 11 February 2016
10 Feb 2016 SH01 Statement of capital following an allotment of shares on 28 January 2016
  • GBP 975,235.84
11 Jan 2016 SH01 Statement of capital following an allotment of shares on 5 January 2016
  • GBP 937,943.4
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 924,797.24
11 Dec 2015 AP01 Appointment of Mr Paul Leslie Cowling as a director on 23 November 2015
28 Nov 2015 SH10 Particulars of variation of rights attached to shares
26 Nov 2015 SH01 Statement of capital following an allotment of shares on 29 October 2015
  • GBP 922,717.28
24 Nov 2015 SH02 Sub-division of shares on 28 October 2015
20 Nov 2015 AP01 Appointment of Mr Mark Jonathan Dooley as a director on 29 October 2015
19 Nov 2015 AP01 Appointment of Mr Norbert Gerhard Josef Heller as a director on 29 October 2015
19 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2015 AP01 Appointment of Mr David Roseman as a director on 29 October 2015
17 Nov 2015 AP01 Appointment of Mr Nigel Gordon Slater as a director on 29 October 2015
16 Nov 2015 AP01 Appointment of Mr Wolfgang Stefan Bischoff as a director on 29 October 2015
16 Nov 2015 AP01 Appointment of Mr Martin Langham as a director on 29 October 2015
04 Nov 2015 MR01 Registration of charge 097566780001, created on 29 October 2015
05 Oct 2015 AA01 Current accounting period shortened from 30 September 2016 to 31 December 2015
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 8
01 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-01
  • GBP 1