Companies House does not verify the accuracy of the information filed

Advanced company search

SALAMANDER WIND PROJECT COMPANY LTD

Company number SC662940

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Apr 2022	PSC02	Notification of Orsted Falcon Limited as a person with significant control on 1 April 2022	View PDF Notification of Orsted Falcon Limited as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	PSC07	Cessation of Sampson George Roch Perks as a person with significant control on 1 April 2022	View PDF Cessation of Sampson George Roch Perks as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 315,910	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 315,910 - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	SH02	Sub-division of shares on 31 March 2022	View PDF Sub-division of shares on 31 March 2022 - link opens in a new window - 6 pages (6 pages)
13 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP01	Appointment of Mr. Benjamin John Sykes as a director on 1 April 2022	View PDF Appointment of Mr. Benjamin John Sykes as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP01	Appointment of Ms. Gabriel Davies as a director on 1 April 2022	View PDF Appointment of Ms. Gabriel Davies as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	TM01	Termination of appointment of Sampson George Roch Perks as a director on 1 April 2022	View PDF Termination of appointment of Sampson George Roch Perks as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	TM01	Termination of appointment of Hugh Kelly as a director on 1 April 2022	View PDF Termination of appointment of Hugh Kelly as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
08 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 31/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 31/03/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Sep 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	PSC04	Change of details for Mr Sampson George Roch Perks as a person with significant control on 26 March 2021	View PDF Change of details for Mr Sampson George Roch Perks as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AP01	Appointment of Graham Sharland as a director on 26 March 2021	View PDF Appointment of Graham Sharland as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AP01	Appointment of Hugh Kelly as a director on 26 March 2021	View PDF Appointment of Hugh Kelly as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?