• UK
  • HORNSEA 1 LIMITED - 5 Howick Place, London, SW1P 1WG, England, United Kingdom

Company Information

Company registration number
07640868
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Howick Place
London
SW1P 1WG
England
5 Howick Place, London, SW1P 1WG, England UK

Management

Managing Directors
HJELM, Jacob
ANDREW, Edmund George
DI SALLE, Filippo
GRAY, Julian Charles
KONDASKAR, Shivani Ajitkumar
ORD, Jonathan Nicholas
PARRA, Ramon
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-05-19
Age Of Company
2011-05-19 12 years
SIC/NACE
82990

Ownership

Beneficial Owners
Hornsea 1 Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HERON WIND LIMITED
Legal Entity Identifier (LEI)
2138002S3XGZ38WN5Q72
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-11-29
Last Date: 2022-11-15

HORNSEA 1 LIMITED Company Description

HORNSEA 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07640868. Its current trading status is "live". It was registered 2011-05-19. It was previously called HERON WIND LIMITED. It has declared SIC or NACE codes as "82990". It has 7 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 5 Howick Place .
More information

Get HORNSEA 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hornsea 1 Limited - 5 Howick Place, London, SW1P 1WG, England, United Kingdom

2011-05-19 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-09-08) - TM01

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  • appoint-person-director-company-with-name-date (2023-10-06) - AP01

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  • termination-director-company-with-name-termination-date (2023-09-18) - TM01

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  • accounts-with-accounts-type-full (2023-07-19) - AA

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  • appoint-person-director-company-with-name-date (2023-05-25) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-02) - TM01

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  • change-person-director-company-with-change-date (2023-01-18) - CH01

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  • capital-statement-capital-company-with-date-currency-figure (2022-01-05) - SH19

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  • legacy (2022-01-05) - SH20

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  • legacy (2022-01-05) - CAP-SS

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  • resolution (2022-01-05) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-11-23) - CS01

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  • appoint-person-director-company-with-name-date (2022-11-07) - AP01

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  • accounts-with-accounts-type-full (2022-06-16) - AA

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  • move-registers-to-registered-office-company-with-new-address (2022-10-31) - AD04

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  • termination-director-company-with-name-termination-date (2022-11-07) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-25) - AP01

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  • change-person-director-company-with-change-date (2022-07-25) - CH01

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  • appoint-person-director-company-with-name-date (2022-09-07) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-07) - TM01

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  • termination-director-company-with-name-termination-date (2022-10-31) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-31) - AP01

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  • confirmation-statement-with-updates (2021-11-17) - CS01

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  • accounts-with-accounts-type-full (2021-07-02) - AA

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  • capital-allotment-shares (2021-06-02) - SH01

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  • termination-director-company-with-name-termination-date (2021-06-01) - TM01

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  • appoint-person-director-company-with-name-date (2021-06-01) - AP01

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  • change-person-director-company-with-change-date (2021-04-27) - CH01

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  • confirmation-statement-with-updates (2021-05-21) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-20) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-20) - AP01

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  • appoint-person-director-company-with-name-date (2020-03-23) - AP01

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  • accounts-with-accounts-type-full (2020-11-04) - AA

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  • capital-allotment-shares (2020-12-17) - SH01

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  • confirmation-statement-with-updates (2020-05-28) - CS01

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  • change-sail-address-company-with-old-address-new-address (2020-09-09) - AD02

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  • capital-allotment-shares (2020-10-29) - SH01

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  • termination-director-company-with-name-termination-date (2019-01-18) - TM01

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  • capital-allotment-shares (2019-08-01) - SH01

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  • confirmation-statement-with-updates (2019-05-30) - CS01

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  • accounts-with-accounts-type-full (2019-05-16) - AA

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  • capital-allotment-shares (2019-04-17) - SH01

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  • appoint-person-director-company-with-name-date (2019-03-13) - AP01

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  • appoint-person-director-company-with-name-date (2018-06-26) - AP01

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  • confirmation-statement-with-updates (2018-05-29) - CS01

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  • appoint-person-director-company-with-name-date (2018-03-06) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-28) - TM01

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  • notification-of-a-person-with-significant-control (2018-01-30) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-01-30) - PSC07

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  • capital-variation-of-rights-attached-to-shares (2018-01-16) - SH10

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  • capital-name-of-class-of-shares (2018-01-16) - SH08

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  • resolution (2018-01-15) - RESOLUTIONS

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  • resolution (2018-08-06) - RESOLUTIONS

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  • legacy (2018-08-06) - CAP-SS

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  • appoint-person-director-company-with-name-date (2018-09-10) - AP01

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  • legacy (2018-08-06) - SH20

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  • accounts-with-accounts-type-full (2018-08-15) - AA

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  • termination-director-company-with-name-termination-date (2018-09-06) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-27) - MR01

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  • appoint-person-director-company-with-name-date (2018-11-27) - AP01

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  • capital-allotment-shares (2018-11-28) - SH01

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  • resolution (2018-12-03) - RESOLUTIONS

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  • capital-allotment-shares (2018-12-20) - SH01

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  • capital-statement-capital-company-with-date-currency-figure (2018-08-06) - SH19

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  • confirmation-statement-with-updates (2017-06-02) - CS01

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  • change-sail-address-company-with-new-address (2017-06-01) - AD02

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  • accounts-with-accounts-type-full (2017-06-01) - AA

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  • termination-director-company-with-name-termination-date (2017-06-08) - TM01

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  • move-registers-to-sail-company-with-new-address (2017-06-01) - AD03

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  • change-of-name-notice (2017-11-22) - CONNOT

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  • resolution (2017-11-22) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2017-11-10) - PSC05

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  • appoint-person-director-company-with-name-date (2017-06-09) - AP01

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  • accounts-with-accounts-type-full (2016-08-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-25) - AR01

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  • termination-director-company-with-name-termination-date (2016-06-23) - TM01

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  • termination-director-company-with-name-termination-date (2015-01-26) - TM01

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  • appoint-person-director-company-with-name-date (2015-01-26) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-02-05) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-16) - AD01

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  • termination-director-company-with-name-termination-date (2015-10-06) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-09) - AD01

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  • termination-director-company-with-name-termination-date (2015-01-15) - TM01

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  • change-sail-address-company-with-new-address (2015-10-09) - AD02

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  • accounts-with-accounts-type-full (2015-03-10) - AA

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  • appoint-person-director-company-with-name-date (2015-11-17) - AP01

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  • appoint-person-director-company-with-name-date (2015-01-15) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-17) - TM01

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  • appoint-person-director-company-with-name (2014-03-05) - AP01

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  • termination-director-company-with-name (2014-03-05) - TM01

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  • capital-allotment-shares (2014-06-06) - SH01

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  • termination-director-company-with-name (2014-06-12) - TM01

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  • accounts-with-accounts-type-full (2014-09-22) - AA

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  • appoint-person-director-company-with-name (2014-06-12) - AP01

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  • appoint-person-director-company-with-name (2014-06-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01

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  • termination-secretary-company-with-name (2014-06-23) - TM02

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  • appoint-person-secretary-company-with-name (2014-06-30) - AP03

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  • termination-director-company-with-name-termination-date (2014-12-15) - TM01

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  • appoint-person-director-company-with-name-date (2014-12-02) - AP01

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  • capital-allotment-shares (2014-10-28) - SH01

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  • resolution (2014-10-28) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2013-08-22) - AA

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  • capital-allotment-shares (2013-11-21) - SH01

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  • termination-director-company-with-name (2013-03-06) - TM01

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  • resolution (2013-03-06) - RESOLUTIONS

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  • capital-allotment-shares (2013-03-06) - SH01

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  • appoint-person-director-company-with-name (2013-03-26) - AP01

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  • change-person-director-company-with-change-date (2013-04-02) - CH01

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  • appoint-person-director-company-with-name (2013-04-12) - AP01

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  • termination-director-company-with-name (2013-06-24) - TM01

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  • appoint-person-director-company-with-name (2013-06-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01

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  • resolution (2013-07-24) - RESOLUTIONS

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  • capital-allotment-shares (2013-07-24) - SH01

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  • change-person-director-company-with-change-date (2013-11-18) - CH01

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  • resolution (2013-11-21) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-04-16) - AP01

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  • appoint-person-director-company-with-name (2012-02-08) - AP01

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  • resolution (2012-01-04) - RESOLUTIONS

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  • capital-allotment-shares (2012-01-04) - SH01

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  • appoint-person-director-company-with-name (2012-01-04) - AP01

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  • capital-variation-of-rights-attached-to-shares (2012-01-04) - SH10

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  • resolution (2012-04-23) - RESOLUTIONS

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  • capital-allotment-shares (2012-04-23) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01

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  • accounts-with-accounts-type-full (2012-08-13) - AA

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  • resolution (2012-10-17) - RESOLUTIONS

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  • capital-allotment-shares (2012-10-18) - SH01

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  • appoint-person-director-company-with-name (2012-10-22) - AP01

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  • appoint-person-director-company-with-name (2011-06-28) - AP01

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  • appoint-person-secretary-company-with-name (2011-06-28) - AP03

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  • termination-director-company-with-name (2011-06-28) - TM01

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  • capital-allotment-shares (2011-07-12) - SH01

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  • resolution (2011-07-15) - RESOLUTIONS

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  • capital-allotment-shares (2011-08-17) - SH01

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  • appoint-person-director-company-with-name (2011-10-14) - AP01

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  • incorporation-company (2011-05-19) - NEWINC

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  • change-account-reference-date-company-current-shortened (2011-11-29) - AA01

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  • resolution (2011-12-30) - RESOLUTIONS

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  • capital-allotment-shares (2011-12-30) - SH01

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  • termination-director-company-with-name (2011-10-14) - TM01

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