RACE BANK WIND FARM (HOLDING) LIMITED

Company number 10272447

Date	Type	Description	View / Download
18 Dec 2023	SH19	Statement of capital on 18 December 2023 GBP 23.623862	(3 pages)
18 Dec 2023	CAP-SS	Solvency Statement dated 12/12/23	(1 page)
16 Dec 2023	SH20	Statement by Directors	(1 page)
16 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelation of share premium account/amount realised as profit capable distribution 13/12/2023	(3 pages)
16 Nov 2023	CH01	Director's details changed for Mr Jacob Hjelm on 16 November 2023	(2 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
14 Sep 2023	AP01	Appointment of Dr Felix Hellmut Nicolai Prechtel as a director on 13 September 2023	(2 pages)
14 Sep 2023	TM01	Termination of appointment of Christoph Friedrich Mertens as a director on 13 September 2023	(1 page)
12 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	(4 pages)
03 Jul 2023	AD04	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG	(1 page)
05 Sep 2022	CH01	Director's details changed for Mr David Murray on 1 August 2022	(2 pages)
11 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	(3 pages)
27 Jun 2022	CH01	Director's details changed for Jacob Hjelm on 27 June 2022	(2 pages)
17 Jun 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
14 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with updates	(4 pages)
01 Jul 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
24 Mar 2021	TM01	Termination of appointment of Erin Kate Eisenberg as a director on 23 February 2021	(1 page)
02 Dec 2020	AP01	Appointment of Mr Samuel James Claxton as a director on 17 November 2020	(2 pages)
02 Dec 2020	TM01	Termination of appointment of Mairi Susan Dudley as a director on 6 November 2020	(1 page)
04 Nov 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
14 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Company entry into deed of transfer approved 27/07/2020	(1 page)
25 Aug 2020	AP01	Appointment of Adam Paul Schwarz as a director on 11 August 2020	(2 pages)
25 Aug 2020	TM01	Termination of appointment of Anthony James Wort as a director on 11 August 2020	(1 page)
21 Aug 2020	CS01	Confirmation statement made on 10 July 2020 with updates	(5 pages)
28 Jul 2020	AD02	Register inspection address has been changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor, 107 Cheapside London EC2V 6DN	(1 page)