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AWEL Y MÔR OFFSHORE WIND FARM LIMITED

Company number 12270928

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Company Results (links open in a new window)
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)
01 Nov 2023 TM01 Termination of appointment of Christian Moldan as a director on 31 October 2023
View PDF Termination of appointment of Christian Moldan as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 6 pages (6 pages)
26 Oct 2023 TM01 Termination of appointment of Adam Ezzamel as a director on 25 October 2023
View PDF Termination of appointment of Adam Ezzamel as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2023 AP01 Appointment of Christian Moldan as a director on 4 August 2023
View PDF Appointment of Christian Moldan as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023 SH01 Statement of capital following an allotment of shares on 26 June 2023
  • GBP 33,480,530
View PDF Statement of capital following an allotment of shares on 26 June 2023
  • GBP 33,480,530
- link opens in a new window - 3 pages (3 pages)
08 Jun 2023 AP01 Appointment of Mr Maxime Bergot as a director on 1 June 2023
View PDF Appointment of Mr Maxime Bergot as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023 AP01 Appointment of Mr Jonathan Paul Darling as a director on 1 June 2023
View PDF Appointment of Mr Jonathan Paul Darling as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023 TM01 Termination of appointment of Julian David Garnsey as a director on 31 May 2023
View PDF Termination of appointment of Julian David Garnsey as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023 TM01 Termination of appointment of Christian Richard Kurt Schrimpf as a director on 31 May 2023
View PDF Termination of appointment of Christian Richard Kurt Schrimpf as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
20 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 4 pages (4 pages)
05 May 2023 SH01 Statement of capital following an allotment of shares on 3 May 2023
  • GBP 30,163,740
View PDF Statement of capital following an allotment of shares on 3 May 2023
  • GBP 30,163,740
- link opens in a new window - 3 pages (3 pages)
02 May 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
21 Feb 2023 TM01 Termination of appointment of Mark Lawrence Legerton as a director on 3 February 2023
View PDF Termination of appointment of Mark Lawrence Legerton as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023 AP01 Appointment of Adam Ezzamel as a director on 3 February 2023
View PDF Appointment of Adam Ezzamel as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 28,453,645
View PDF Statement of capital following an allotment of shares on 31 January 2023
  • GBP 28,453,645
- link opens in a new window - 3 pages (3 pages)
18 Oct 2022 SH01 Statement of capital following an allotment of shares on 18 October 2022
  • GBP 26,517,548
View PDF Statement of capital following an allotment of shares on 18 October 2022
  • GBP 26,517,548
- link opens in a new window - 3 pages (3 pages)
17 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2022 AP01 Appointment of Mr John Alan Patterson as a director on 6 September 2022
View PDF Appointment of Mr John Alan Patterson as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022 TM01 Termination of appointment of Kerry Stacey Berry as a director on 6 September 2022
View PDF Termination of appointment of Kerry Stacey Berry as a director on 6 September 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • GBP 23,832,321
View PDF Statement of capital following an allotment of shares on 27 July 2022
  • GBP 23,832,321
- link opens in a new window - 3 pages (3 pages)
19 Jul 2022 AP01 Appointment of Mr Roland Morlock as a director on 18 July 2022
View PDF Appointment of Mr Roland Morlock as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022 TM01 Termination of appointment of Stefan Rudolf Bendig as a director on 18 July 2022
View PDF Termination of appointment of Stefan Rudolf Bendig as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)