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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)
28 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
28 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
16 Dec 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 9 November 2023
  • GBP 23,173,595.35
16 Dec 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 13 November 2023
  • GBP 23,169,595.35
16 Dec 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 10 November 2023
  • GBP 26,169,595.35
16 Dec 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 14 November 2023
  • GBP 23,167,095.35
16 Dec 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 8 November 2023
  • GBP 23,175,595.35
16 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
08 Dec 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 8 November 2023
  • GBP 23,178,095.35
08 Dec 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 2 November 2023
  • GBP 23,183,595.35
08 Dec 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 1 November 2023
  • GBP 23,185,595.35
08 Dec 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 6 November 2023
  • GBP 23,180,095.35
08 Dec 2023 SH03 Purchase of own shares.
07 Aug 2023 SH01 Statement of capital following an allotment of shares on 4 August 2023
  • GBP 23,187,095.35
19 May 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meeting other than an annual general meeting 28/04/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
05 May 2023 SH01 Statement of capital following an allotment of shares on 5 May 2023
  • GBP 23,184,833.53
02 May 2023 TM01 Termination of appointment of Shonaid Christina Ross Jemmett-Page as a director on 28 April 2023
02 May 2023 AP01 Appointment of Mr James Issac Smith as a director on 1 May 2023
20 Apr 2023 CH04 Secretary's details changed for Ocorian Administration (Uk) Limited on 20 August 2021
06 Mar 2023 AA Group of companies' accounts made up to 31 December 2022
06 Feb 2023 SH01 Statement of capital following an allotment of shares on 3 February 2023
  • GBP 23,182,579.12
06 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
04 Nov 2022 SH01 Statement of capital following an allotment of shares on 4 November 2022
  • GBP 23,180,899.89
05 Aug 2022 SH01 Statement of capital following an allotment of shares on 5 August 2022
  • GBP 23,178,480.47