APPIN WIND FARM LIMITED

Company number 12672772

Date	Type	Description	View / Download
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
15 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	(5 pages)
13 Mar 2023	AP01	Appointment of Mr. Iain Robertson as a director on 13 March 2023	(2 pages)
13 Mar 2023	AP01	Appointment of Mr. Kevin O'donovan as a director on 13 March 2023	(2 pages)
13 Mar 2023	TM01	Termination of appointment of Matthew John Kelly as a director on 13 March 2023	(1 page)
13 Mar 2023	TM01	Termination of appointment of Eivind Jacob Torblaa as a director on 13 March 2023	(1 page)
02 Feb 2023	SH01	Statement of capital following an allotment of shares on 18 January 2023 GBP 1,552,001	(3 pages)
06 Dec 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
20 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	(5 pages)
02 Jan 2022	AA	Full accounts made up to 31 December 2020	(29 pages)
15 Dec 2021	CH01	Director's details changed for Mr. Eivind Jacob Torblaa on 15 December 2021	(2 pages)
06 Sep 2021	AP01	Appointment of Mr. Eivind Jacob Torblaa as a director on 1 September 2021	(2 pages)
06 Sep 2021	TM01	Termination of appointment of David John Flood as a director on 1 September 2021	(1 page)
23 Aug 2021	SH01	Statement of capital following an allotment of shares on 20 August 2021 GBP 552,001	(3 pages)
13 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-08	(3 pages)
23 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates	(5 pages)
04 Feb 2021	CH01	Director's details changed for Mr. Matthew John Kelly on 1 February 2021	(2 pages)
04 Feb 2021	CH01	Director's details changed for Mr. Richard Mardon on 1 February 2021	(2 pages)
03 Feb 2021	CH01	Director's details changed for Mr. David John Flood on 1 February 2021	(2 pages)
03 Feb 2021	CH03	Secretary's details changed for Mrs. Folasade Kafidiya-Oke on 1 February 2021	(1 page)
02 Feb 2021	AD01	Registered office address changed from 4th Floor 41 Moorgate London EC2R 6PP United Kingdom to 19th Floor 22 Bishopsgate London EC2N 4BQ on 2 February 2021	(1 page)
02 Feb 2021	PSC05	Change of details for Statkraft Uk Ltd as a person with significant control on 1 February 2021	(2 pages)
28 Jan 2021	PSC05	Change of details for Statkraft Uk Ltd as a person with significant control on 15 June 2020	(2 pages)
29 Jun 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	(1 page)
15 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(12 pages)