WESTERN ISLES OFFSHORE WIND N4 LIMITED filing history - Find and update company information

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WESTERN ISLES OFFSHORE WIND N4 LIMITED

Company number 14234236

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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)
24 Jan 2024	TM01	Termination of appointment of David Edward Povall as a director on 11 January 2024	View PDF Termination of appointment of David Edward Povall as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 8,540,265	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 8,540,265 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 17 November 2023 GBP 8,537,080	View PDF Statement of capital following an allotment of shares on 17 November 2023 GBP 8,537,080 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 8,527,265	View PDF Statement of capital following an allotment of shares on 12 October 2023 GBP 8,527,265 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
21 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 July 2023 GBP 7,767,265	View PDF Statement of capital following an allotment of shares on 6 July 2023 GBP 7,767,265 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 May 2023 GBP 6,667,265	View PDF Second filing of a statement of capital following an allotment of shares on 9 May 2023 GBP 6,667,265 - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 5,033,787	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 5,033,787 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 9 May 2023 GBP 1,633,488 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2023.	View PDF Statement of capital following an allotment of shares on 9 May 2023 GBP 1,633,488 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2023. - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
02 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 May 2023	AP01	Appointment of Gary Patrick Connolly as a director on 9 May 2023	View PDF Appointment of Gary Patrick Connolly as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2023	CH01	Director's details changed for David Edward Povall on 11 January 2023	View PDF Director's details changed for David Edward Povall on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	CH01	Director's details changed for David Edward Povall on 17 December 2022	View PDF Director's details changed for David Edward Povall on 17 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CH01	Director's details changed for David Edward Povall on 13 October 2022	View PDF Director's details changed for David Edward Povall on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP02	Appointment of Northland Power International Holdings B.V. as a director on 31 August 2022	View PDF Appointment of Northland Power International Holdings B.V. as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	TM01	Termination of appointment of Michael Parker as a director on 30 August 2022	View PDF Termination of appointment of Michael Parker as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CERTNM	Company name changed western isles offshore wind 2 LTD\certificate issued on 20/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-20	View PDF Company name changed western isles offshore wind 2 LTD\certificate issued on 20/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-20 - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-14 GBP 10	View PDF Incorporation Statement of capital on 2022-07-14 GBP 10 - link opens in a new window - 29 pages (29 pages)

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