| Date | Description |
|---|
| 2024-04-08 |
update robots_txt_status www.broadshorewind.co.uk: 404 => 200 |
| 2024-04-07 |
delete address BEAULY HOUSE DOCHFOUR BUSINESS CENTRE DOCHGARROCH INVERNESS UNITED KINGDOM IV3 8GY |
| 2024-04-07 |
insert address FIRST FLOOR 2 LOCHRIN SQUARE 96 FOUNTAINBRIDGE EDINBURGH SCOTLAND EH3 9QA |
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2024-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES |
| 2024-01-24 |
update statutory_documents SECOND FILED SH01 - 13/09/23 STATEMENT OF CAPITAL GBP 26600002 |
| 2024-01-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2023 FROM
BEAULY HOUSE DOCHFOUR BUSINESS CENTRE
DOCHGARROCH
INVERNESS
IV3 8GY
UNITED KINGDOM |
| 2023-10-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-25 |
update statutory_documents ADOPT ARTICLES 15/03/2023 |
| 2023-10-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-11 |
insert index_pages_linkeddomain renantis.com |
| 2023-09-19 |
update statutory_documents 13/09/23 STATEMENT OF CAPITAL GBP 26600002 |
| 2023-07-27 |
update statutory_documents 14/07/23 STATEMENT OF CAPITAL GBP 19500002 |
| 2023-07-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-04-07 |
insert company_previous_name BROADSHORE WIND FARM LIMITED |
| 2023-04-07 |
insert company_previous_name ORION OFFSHORE WIND FARM LTD |
| 2023-04-07 |
update account_ref_month 1 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-11 => 2023-09-30 |
| 2023-04-07 |
update name ORION OFFSHORE WIND FARM LTD => BROADSHORE OFFSHORE WIND FARM LIMITED |
| 2023-03-01 |
update statutory_documents 15/02/23 STATEMENT OF CAPITAL GBP 15900002 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES |
| 2023-01-24 |
update statutory_documents SECOND FILED SH01 - 29/11/22 STATEMENT OF CAPITAL GBP 13900002 |
| 2022-12-06 |
update statutory_documents COMPANY NAME CHANGED BROADSHORE WIND FARM LIMITED
CERTIFICATE ISSUED ON 06/12/22 |
| 2022-12-05 |
update statutory_documents COMPANY NAME CHANGED ORION OFFSHORE WIND FARM LTD
CERTIFICATE ISSUED ON 05/12/22 |
| 2022-12-05 |
update statutory_documents 29/11/22 STATEMENT OF CAPITAL GBP 513400002 |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BRITTON |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GILBERT |
| 2022-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GILBERT / 28/10/2022 |
| 2022-10-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-10-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2022-09-26 |
update statutory_documents CURRSHO FROM 31/01/2023 TO 31/12/2022 |
| 2022-06-09 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 13400002 |
| 2022-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUEFLOAT ENERGY SCOTLAND HOLDCO 2 LTD |
| 2022-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FALCK ENERGY SCOTLAND HOLDCO 2 LTD |
| 2022-04-01 |
update statutory_documents CESSATION OF BLUEFLOAT ENERGY UK HOLDINGS LIMITED AS A PSC |
| 2022-04-01 |
update statutory_documents CESSATION OF FALCK RENEWABLES WIND LTD AS A PSC |
| 2022-01-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |