SALAMANDER WIND PROJECT COMPANY LTD filing history - Find and update company information

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SALAMANDER WIND PROJECT COMPANY LTD

Company number SC662940

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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)
02 Apr 2024	CERTNM	Company name changed simply blue energy (scotland) LTD.\certificate issued on 02/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-21	View PDF Company name changed simply blue energy (scotland) LTD.\certificate issued on 02/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-21 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
26 Jan 2024	TM01	Termination of appointment of Gabriel Davies as a director on 26 January 2024	View PDF Termination of appointment of Gabriel Davies as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AP01	Appointment of Mr Benjamin John Sykes as a director on 26 January 2024	View PDF Appointment of Mr Benjamin John Sykes as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AD01	Registered office address changed from 10 York Place Edinburgh EH1 3EP Scotland to 2nd Floor 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on 12 January 2024	View PDF Registered office address changed from 10 York Place Edinburgh EH1 3EP Scotland to 2nd Floor 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on 12 January 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	PSC05	Change of details for Orsted Falcon Limited as a person with significant control on 31 October 2023	View PDF Change of details for Orsted Falcon Limited as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 October 2023 GBP 3,145,910	View PDF Statement of capital following an allotment of shares on 5 October 2023 GBP 3,145,910 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ 12/07/2023	View PDF Resolutions RES13 ‐ 12/07/2023 - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AP01	Appointment of Mr Kushal Saujani as a director on 16 June 2023	View PDF Appointment of Mr Kushal Saujani as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM01	Termination of appointment of Benjamin John Sykes as a director on 16 June 2023	View PDF Termination of appointment of Benjamin John Sykes as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 May 2023	TM02	Termination of appointment of Kevin O'brien as a secretary on 4 May 2023	View PDF Termination of appointment of Kevin O'brien as a secretary on 4 May 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 2,295,910	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 2,295,910 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AD01	Registered office address changed from 21 Young Street Edinburgh EH2 4HU Scotland to 10 York Place Edinburgh EH1 3EP on 20 March 2023	View PDF Registered office address changed from 21 Young Street Edinburgh EH2 4HU Scotland to 10 York Place Edinburgh EH1 3EP on 20 March 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 12 January 2023 GBP 795,910	View PDF Statement of capital following an allotment of shares on 12 January 2023 GBP 795,910 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AD01	Registered office address changed from 21 Youngs Street Edinburgh EH2 4HU Scotland to 21 Young Street Edinburgh EH2 4HU on 16 January 2023	View PDF Registered office address changed from 21 Youngs Street Edinburgh EH2 4HU Scotland to 21 Young Street Edinburgh EH2 4HU on 16 January 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AP03	Appointment of Kevin O'brien as a secretary on 13 October 2022	View PDF Appointment of Kevin O'brien as a secretary on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	TM02	Termination of appointment of Desmond Quigley as a secretary on 12 October 2022	View PDF Termination of appointment of Desmond Quigley as a secretary on 12 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 September 2022 GBP 665,910	View PDF Statement of capital following an allotment of shares on 21 September 2022 GBP 665,910 - link opens in a new window - 3 pages (3 pages)
05 Sep 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 - 10 pages (10 pages) Download iXBRL
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 415,910	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 415,910 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2022	PSC02	Notification of Orsted Falcon Limited as a person with significant control on 1 April 2022	View PDF Notification of Orsted Falcon Limited as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)

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