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ADAMAS WIND LIMITED

Company number 12284260

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with updates	View PDF Confirmation statement made on 21 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Jun 2023	PSC07	Cessation of David John Still as a person with significant control on 16 June 2023	View PDF Cessation of David John Still as a person with significant control on 16 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	PSC07	Cessation of Christopher Carl Palmer as a person with significant control on 16 June 2023	View PDF Cessation of Christopher Carl Palmer as a person with significant control on 16 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	PSC07	Cessation of David Browne as a person with significant control on 16 June 2023	View PDF Cessation of David Browne as a person with significant control on 16 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AP01	Appointment of Mr Darren Sherry as a director on 16 June 2023	View PDF Appointment of Mr Darren Sherry as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AP01	Appointment of Mr Herman Busschots as a director on 16 June 2023	View PDF Appointment of Mr Herman Busschots as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 400	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 400 - link opens in a new window - 4 pages (4 pages)
05 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with updates	View PDF Confirmation statement made on 27 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Dec 2021	PSC01	Notification of David Browne as a person with significant control on 15 December 2021	View PDF Notification of David Browne as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 200 - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	PSC04	Change of details for Mr David John Still as a person with significant control on 15 December 2021	View PDF Change of details for Mr David John Still as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	TM01	Termination of appointment of Christopher Carl Palmer as a director on 11 November 2021	View PDF Termination of appointment of Christopher Carl Palmer as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AP01	Appointment of Mr Robert James Payne as a director on 16 November 2021	View PDF Appointment of Mr Robert James Payne as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	CS01	Confirmation statement made on 27 October 2020 with updates	View PDF Confirmation statement made on 27 October 2020 with updates - link opens in a new window - 4 pages (4 pages)

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ADAMAS WIND LIMITED

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