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MONA OFFSHORE WIND HOLDINGS LIMITED

Company number 13497268

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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)
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 8 January 2024
  • GBP 670,102,302
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 368,102,302
07 Aug 2023 SH01 Statement of capital following an allotment of shares on 28 July 2023
  • GBP 353,102,302
27 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with updates
24 May 2023 SH01 Statement of capital following an allotment of shares on 12 May 2023
  • GBP 324,102,302
15 Apr 2023 AA Accounts for a small company made up to 31 December 2022
26 Jan 2023 AP04 Appointment of Petershill Secretaries Limited as a secretary on 8 September 2022
25 Jan 2023 SH01 Statement of capital following an allotment of shares on 6 January 2023
  • GBP 315,602,302
10 Jan 2023 CH01 Director's details changed for Michael Fischer on 18 October 2022
11 Oct 2022 SH01 Statement of capital following an allotment of shares on 18 August 2022
  • GBP 28,102,302
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with updates
18 Jul 2022 TM01 Termination of appointment of Felipe Arbelaez as a director on 11 July 2022
18 Jul 2022 AP01 Appointment of Richard Jennings Sandford as a director on 11 July 2022
11 Jul 2022 SH01 Statement of capital following an allotment of shares on 23 June 2022
  • GBP 20,102,302
08 Jul 2022 SH01 Statement of capital following an allotment of shares on 23 June 2022
  • GBP 17,602,302
11 Oct 2021 RP04PSC05 Second filing to change the details of Bp Alternative Energy Investments Limited as a person with significant control
11 Oct 2021 RP04PSC02 Second filing for the notification of Enbw Energie Baden-Wurttemberg Ag as a person with significant control
28 Sep 2021 PSC02 Notification of Enbw Energie Baden-Württemberg Ag as a person with significant control on 23 September 2021
  • ANNOTATION Clarification a second filed PSC02 was registered on 11/10/2021
28 Sep 2021 PSC05 Change of details for Bp Alternative Energy Investments Limited as a person with significant control on 23 September 2021
  • ANNOTATION Clarification a second filed PSC05 was registered on 11/10/2021
28 Sep 2021 SH01 Statement of capital following an allotment of shares on 23 September 2021
  • GBP 15,102,302
28 Sep 2021 AA01 Current accounting period extended from 31 December 2021 to 31 December 2022
28 Sep 2021 AP01 Appointment of Holger Grubel as a director on 23 September 2021
28 Sep 2021 AP01 Appointment of Michael Fischer as a director on 23 September 2021
06 Aug 2021 AP01 Appointment of Mr Felipe Arbelaez as a director on 5 August 2021
06 Aug 2021 TM01 Termination of appointment of David Thomas Anderson as a director on 5 August 2021