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GREENCOAT UK WIND PLC

Company number 08318092

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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)
10 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting of the company, other than an agm, may be called on not less than 14 clear days' notice/ company cease to continue its business as a close-ended investment company 28/04/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting of the company, other than an agm, may be called on not less than 14 clear days' notice/ company cease to continue its business as a close-ended investment company 28/04/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
10 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
10 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 91,707.1 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 91,707.1 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	TM01	Termination of appointment of Martin Patrick Mcadam as a director on 24 April 2024	View PDF Termination of appointment of Martin Patrick Mcadam as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 79,709.45 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 79,709.45 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 50,345.05 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 50,345.05 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 65,345.05	View PDF Purchase of own shares. Shares purchased into treasury: GBP 65,345.05 - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 7 February 2024 GBP 23,080,486.56	View PDF Cancellation of shares by a PLC. Statement of capital on 7 February 2024 GBP 23,080,486.56 - link opens in a new window - 6 pages (6 pages)
16 Apr 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 9 February 2024 GBP 23,076,486.56	View PDF Cancellation of shares by a PLC. Statement of capital on 9 February 2024 GBP 23,076,486.56 - link opens in a new window - 6 pages (6 pages)
16 Apr 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 7 February 2024 GBP 23,078,486.56	View PDF Cancellation of shares by a PLC. Statement of capital on 7 February 2024 GBP 23,078,486.56 - link opens in a new window - 6 pages (6 pages)
16 Apr 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 8 February 2024 GBP 23,078,486.56	View PDF Cancellation of shares by a PLC. Statement of capital on 8 February 2024 GBP 23,078,486.56 - link opens in a new window - 6 pages (6 pages)
16 Apr 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 9 February 2024 GBP 23,074,486.56	View PDF Cancellation of shares by a PLC. Statement of capital on 9 February 2024 GBP 23,074,486.56 - link opens in a new window - 6 pages (6 pages)
16 Apr 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 8 February 2024 GBP 23,076,486.56	View PDF Cancellation of shares by a PLC. Statement of capital on 8 February 2024 GBP 23,076,486.56 - link opens in a new window - 6 pages (6 pages)
09 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 12,000 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 12,000 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 16,000 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 16,000 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 26,000 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 26,000 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 35,345.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 35,345.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 2 February 2024 GBP 23,085,816.56	View PDF Cancellation of shares by a PLC. Statement of capital on 2 February 2024 GBP 23,085,816.56 - link opens in a new window - 6 pages (6 pages)
18 Mar 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 1 February 2024 GBP 23,089,230.39	View PDF Cancellation of shares by a PLC. Statement of capital on 1 February 2024 GBP 23,089,230.39 - link opens in a new window - 6 pages (6 pages)
18 Mar 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 5 February 2024 GBP 23,082,486.56	View PDF Cancellation of shares by a PLC. Statement of capital on 5 February 2024 GBP 23,082,486.56 - link opens in a new window - 6 pages (6 pages)
18 Mar 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 7 February 2024 GBP 23,080,486.56	View PDF Cancellation of shares by a PLC. Statement of capital on 7 February 2024 GBP 23,080,486.56 - link opens in a new window - 6 pages (6 pages)
18 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 131 pages (131 pages)
05 Mar 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 26 January 2024 GBP 23,093,480.90	View PDF Cancellation of shares by a PLC. Statement of capital on 26 January 2024 GBP 23,093,480.90 - link opens in a new window - 6 pages (6 pages)

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GREENCOAT UK WIND PLC

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