RAY WIND FARM LIMITED: Filings

  • Overview

    Company NameRAY WIND FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09397602
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RAY WIND FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Jonas Van Mansfeld as a secretary on Sep 17, 2025

    1 pagesTM02

    Confirmation statement made on Jan 20, 2025 with no updates

    3 pagesCS01

    Appointment of Mr John Paul Gates as a director on Oct 01, 2024

    2 pagesAP01

    Termination of appointment of Jaap Kleerebezem as a director on Oct 01, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    33 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Termination of appointment of Robert Zurawski as a director on Mar 15, 2023

    1 pagesTM01

    Appointment of Mr Ruben Roeland Van Bavel as a director on Mar 15, 2023

    2 pagesAP01

    Confirmation statement made on Jan 20, 2023 with updates

    5 pagesCS01

    Statement of capital on Dec 13, 2022

    • Capital: GBP 21,086,218
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Robert Zurawski as a director on Nov 04, 2022

    2 pagesAP01

    Termination of appointment of Alper Elmas as a director on Nov 04, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    32 pagesAA

    Appointment of Mr Jaap Kleerebezem as a director on Mar 08, 2022

    2 pagesAP01

    Confirmation statement made on Jan 20, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan David Chin O'sullivan as a director on Sep 03, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    35 pagesAA

    Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH to 5th Floor 70 st Mary Axe London EC3A 8BE on Apr 26, 2021

    1 pagesAD01

    Confirmation statement made on Jan 20, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    36 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0