GALLOPER WIND FARM LIMITED

Company number 07320597

Date	Type	Description	View / Download
07 Jan 2016	SH01	Statement of capital following an allotment of shares on 5 January 2016 GBP 93,793,548	(3 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 2 December 2015 GBP 8	(4 pages)
11 Dec 2015	AP01	Appointment of Mr Paul Leslie Cowling as a director on 23 November 2015	(2 pages)
28 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 July 2015	(21 pages)
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 92,270,936.00	(4 pages)
20 Nov 2015	AP01	Appointment of Mr Mark Jonathan Dooley as a director on 29 October 2015	(2 pages)
19 Nov 2015	AP01	Appointment of Mr Norbert Gerhard Josef Heller as a director on 29 October 2015	(2 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
19 Nov 2015	AP01	Appointment of Mr David Roseman as a director on 29 October 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Mr Nigel Slater as a director on 29 October 2015	(2 pages)
16 Nov 2015	AP01	Appointment of Mr Wolfgang Stefan Bischoff as a director on 29 October 2015	(2 pages)
16 Nov 2015	AP01	Appointment of Mr Martin Langham as a director on 29 October 2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of Michael John William Seaton as a director on 28 October 2015	(1 page)
13 Nov 2015	TM01	Termination of appointment of Brian Mcfarlane as a director on 28 October 2015	(1 page)
05 Nov 2015	MR01	Registration of charge 073205970002, created on 29 October 2015	(21 pages)
04 Nov 2015	MR01	Registration of charge 073205970001, created on 29 October 2015	(44 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
17 Sep 2015	AD04	Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB	(1 page)
27 Aug 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 8 ANNOTATION Clarification a second filed AR01 was registered on 28/11/2015.	(9 pages)
31 Jul 2015	AUD	Auditor's resignation	(1 page)
08 Jun 2015	AP01	Appointment of Mr Christian R?Diger M?Ckl as a director on 2 June 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of Mikko Petteri Simula as a director on 2 June 2015	(1 page)
01 Jun 2015	AD01	Registered office address changed from , Auckland House Lydiard Fields, Great Western Way, Swindon, SN5 8ZT to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 1 June 2015	(1 page)