SINCLAIR OFFSHORE WIND FARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Statement of capital following an allotment of shares on 2025-05-29 |
| 02/05/252 May 2025 | Second filing of a statement of capital following an allotment of shares on 2025-04-25 |
| 01/05/251 May 2025 | Statement of capital following an allotment of shares on 2025-04-25 |
| 19/03/2519 March 2025 | Appointment of Mrs Marta Perello Sanchez as a director on 2025-02-28 |
| 19/03/2519 March 2025 | Termination of appointment of Carlos Martin Rivals as a director on 2025-02-28 |
| 15/01/2515 January 2025 | Statement of capital following an allotment of shares on 2025-01-14 |
| 18/12/2418 December 2024 | Appointment of Ms Anna Graham Cameron as a director on 2024-11-11 |
| 18/12/2418 December 2024 | Termination of appointment of Richard Stewart Dibley as a director on 2024-11-11 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-11-13 with updates |
| 18/12/2418 December 2024 | Statement of capital following an allotment of shares on 2024-10-15 |
| 18/12/2418 December 2024 | Change of details for Renantis Limited as a person with significant control on 2022-11-29 |
| 01/10/241 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/07/242 July 2024 | Statement of capital following an allotment of shares on 2024-03-20 |
| 02/07/242 July 2024 | Change of details for Falck Renewables Wind Limited as a person with significant control on 2022-11-29 |
| 06/12/236 December 2023 | Registered office address changed from Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY United Kingdom to First Floor 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on 2023-12-06 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-13 with updates |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Statement of capital following an allotment of shares on 2023-10-20 |
| 01/06/231 June 2023 | Statement of capital following an allotment of shares on 2023-05-18 |
| 15/11/2215 November 2022 | Register inspection address has been changed to 41 West Campbell Street Glasgow G2 6SE |
| 15/11/2215 November 2022 | Current accounting period extended from 2023-11-30 to 2023-12-31 |
| 14/11/2214 November 2022 | Incorporation |
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