HOYLAKE WIND LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Director's details changed for Mr Ramon Parra on 2025-04-25 |
| 30/04/2530 April 2025 | Termination of appointment of Stephen Bernard Lilley as a director on 2025-04-23 |
| 28/04/2528 April 2025 | Appointment of Mr Stephen Lewis Harmon Packwood as a director on 2025-04-25 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Appointment of Mr Matthew Derek George Ridley as a director on 2024-03-01 |
| 04/03/244 March 2024 | Termination of appointment of Laurence Jon Fumagalli as a director on 2024-03-01 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 31/07/2331 July 2023 | Full accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Termination of appointment of Constance Wing-Yin Lee as a director on 2023-05-01 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-24 with updates |
| 04/05/224 May 2022 | Current accounting period extended from 2022-10-31 to 2022-12-31 |
| 24/02/2224 February 2022 | |
| 18/02/2218 February 2022 | Statement of capital following an allotment of shares on 2022-02-01 |
| 16/02/2216 February 2022 |
| 16/02/2216 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Resolutions |
| 23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-11-30 |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-11-30 |
| 15/11/2115 November 2021 | Notification of Greencoat Uk Wind Holdco Limited as a person with significant control on 2021-10-25 |
| 11/11/2111 November 2021 | Appointment of Ocorian Administration (Uk) Limited as a secretary on 2021-11-10 |
| 08/11/218 November 2021 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2021-10-25 |
| 08/11/218 November 2021 | Appointment of Ms Constance Wing-Yin Lee as a director on 2021-10-25 |
| 08/11/218 November 2021 | Appointment of Mr Stephen Bernard Lilley as a director on 2021-10-25 |
| 08/11/218 November 2021 | Appointment of Mr Laurence Jon Fumagalli as a director on 2021-10-25 |
| 08/11/218 November 2021 | Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2021-10-25 |
| 08/11/218 November 2021 | Termination of appointment of Thomas James Vince as a director on 2021-10-25 |
| 08/11/218 November 2021 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 27-28, Eastcastle Street London W1W 8DH on 2021-11-08 |
| 08/11/218 November 2021 | Appointment of Pablo Hernandez as a director on 2021-10-25 |
| 25/10/2125 October 2021 | Incorporation |
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