GWYNT GLAS OFFSHORE WIND FARM LIMITED

Company number 13499295

Date	Type	Description	View / Download
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 19 February 2024 GBP 120	(3 pages)
18 Sep 2023	MA	Memorandum and Articles of Association	(25 pages)
13 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Sep 2023	AP01	Appointment of Ryanne Llyn Burges Kennedy as a director on 1 September 2023	(2 pages)
05 Sep 2023	TM01	Termination of appointment of Simon Mario De Pietro as a director on 1 September 2023	(1 page)
05 Sep 2023	TM01	Termination of appointment of Scott Sutherland as a director on 1 September 2023	(1 page)
26 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	(3 pages)
15 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	(21 pages)
05 Apr 2023	AP03	Appointment of Ms Melanie Shanker as a secretary on 24 November 2022	(2 pages)
05 Apr 2023	TM02	Termination of appointment of Laura Katherine Chare as a secretary on 24 November 2022	(1 page)
20 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	(5 pages)
30 May 2022	AP01	Appointment of Mr Matthieu Thomas Hue as a director on 16 May 2022	(2 pages)
27 May 2022	TM01	Termination of appointment of Pierre-Arthur Maurice Michel Lestrade as a director on 16 May 2022	(1 page)
26 Jan 2022	AD01	Registered office address changed from Pier House Pembroke Dock Pembroke SA72 6th Wales to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA on 26 January 2022	(1 page)
20 Jan 2022	AD05	Change the registered office situation from Wales to England/Wales	(3 pages)
15 Dec 2021	MA	Memorandum and Articles of Association	(22 pages)
15 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Dec 2021	PSC07	Cessation of Dp Global Energy Limited as a person with significant control on 6 December 2021	(1 page)
07 Dec 2021	PSC02	Notification of Edf Energy Renewables Limited as a person with significant control on 6 December 2021	(2 pages)
07 Dec 2021	AP03	Appointment of Laura Katherine Chare as a secretary on 6 December 2021	(2 pages)
07 Dec 2021	AP01	Appointment of Scott Sutherland as a director on 6 December 2021	(2 pages)
07 Dec 2021	AP01	Appointment of Pierre-Arthur Maurice Michel Lestrade as a director on 6 December 2021	(2 pages)
07 Dec 2021	TM01	Termination of appointment of Maureen De Pietro as a director on 6 December 2021	(1 page)
07 Dec 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	(1 page)
09 Jul 2021	PSC02	Notification of Dp Global Energy Limited as a person with significant control on 8 July 2021	(2 pages)