SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED

13843476
JJ MACK BUILDING 33 CHARTERHOUSE STREET, 9TH FLOOR LONDON UNITED KINGDOM EC1M 6HA

Documents

Documents
Date Category Description Pages
02 Jan 2025 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2024 officers Appointment of director (Mr Richard Paul Russell) 2 Buy now
30 Dec 2024 officers Appointment of director (Benoit Nicolas Lavinal) 2 Buy now
30 Dec 2024 officers Termination of appointment of director (Mark Angus Giulianotti) 1 Buy now
30 Dec 2024 officers Termination of appointment of director (Anthony James Wort) 1 Buy now
08 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2024 officers Change of particulars for director (Yi-Hua Lu) 2 Buy now
02 Feb 2024 change-of-name Certificate Change Of Name Company 3 Buy now
31 Jan 2024 capital Return of Allotment of shares 3 Buy now
30 Jan 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
30 Jan 2024 capital Notice of redenomination 4 Buy now
29 Jan 2024 officers Appointment of secretary (Michelle Holt) 2 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2023 accounts Annual Accounts 5 Buy now
09 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2023 officers Appointment of director (Yi-Hua Lu) 2 Buy now
21 Jul 2023 officers Termination of appointment of director (Philipp Ulrich Rasi De Mel) 1 Buy now
21 Jul 2023 officers Termination of appointment of director (Edward Patrick Northam) 1 Buy now
21 Jul 2023 officers Termination of appointment of director (Mark Jonathan Dooley) 1 Buy now
21 Jul 2023 officers Appointment of director (Mr Mark Angus Giulianotti) 2 Buy now
21 Jul 2023 officers Appointment of director (Mr Anthony James Wort) 2 Buy now
02 May 2023 officers Termination of appointment of secretary (Helen Louise Everitt) 1 Buy now
20 Feb 2023 officers Change of particulars for director (Mr Edward Patrick Northam) 2 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Mar 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Mar 2022 incorporation Memorandum Articles 21 Buy now
04 Mar 2022 resolution Resolution 1 Buy now
18 Feb 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Jan 2022 incorporation Incorporation Company 12 Buy now