RENANTIS OFFSHORE HOLDCO 1 LIMITED

Date	Description
28/01/2528 January 2025	Registered office address changed from Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland to 4th Floor 12 Blenheim Place Edinburgh EH7 5UH on 2025-01-28 View Document
27/01/2527 January 2025	Termination of appointment of Richard Stewart Dibley as a director on 2025-01-24 View Document
01/10/241 October 2024	Accounts for a small company made up to 2023-12-31 View Document
15/08/2415 August 2024	Confirmation statement made on 2024-07-08 with no updates View Document
21/07/2321 July 2023	Accounts for a small company made up to 2022-12-31 View Document
18/07/2318 July 2023	Confirmation statement made on 2023-07-08 with updates View Document
06/12/226 December 2022	Change of details for Falck Renewables Wind Limited as a person with significant control on 2022-11-29 View Document

21/11/2221 November 2022	Certificate of change of name View Document
25/10/2225 October 2022	Appointment of Mr Richard Britton as a director on 2022-10-21 View Document
06/10/226 October 2022	Register(s) moved to registered inspection location Tlt Llp 41 West Campbell Street Glasgow G2 6SE View Document
06/10/226 October 2022	Register inspection address has been changed to Tlt Llp 41 West Campbell Street Glasgow G2 6SE View Document
30/09/2230 September 2022	Current accounting period extended from 2021-12-31 to 2022-12-31 View Document
03/05/223 May 2022	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-12-31 View Document
14/12/2114 December 2021	Current accounting period shortened from 2022-07-31 to 2021-12-31 View Document
09/07/219 July 2021	Incorporation View Document