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WINDMILL TOPCO LIMITED

Company number 07883141

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2015 MR04 Satisfaction of charge 078831410002 in full
25 Feb 2015 MR04 Satisfaction of charge 078831410001 in full
08 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 50,760.004
03 Jan 2015 AA Full accounts made up to 31 July 2014
30 Jul 2014 SH01 Statement of capital following an allotment of shares on 23 June 2014
  • GBP 50,760.001
30 Jul 2014 SH06 Cancellation of shares. Statement of capital on 22 June 2014
  • GBP 50,759.001
30 Jul 2014 SH01 Statement of capital following an allotment of shares on 22 June 2014
  • GBP 53,105.800
30 Jul 2014 SH01 Statement of capital following an allotment of shares on 22 June 2014
  • GBP 52,800.000
30 Jul 2014 SH02 Sub-division of shares on 17 June 2014
30 Jul 2014 SH01 Return of Allotment of Shares
30 Jul 2014 SH01 Return of Allotment of Shares
29 Jul 2014 SH10 Particulars of variation of rights attached to shares
29 Jul 2014 SH08 Change of share class name or designation
29 Jul 2014 SH02 Consolidation of shares on 17 June 2014
29 Jul 2014 SH03 Purchase of own shares.
15 Jul 2014 MA Memorandum and Articles of Association
15 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Jul 2014 TM01 Termination of appointment of Patrick Smulders as a director
03 Jul 2014 TM01 Termination of appointment of Axel Meyersiek as a director
03 Jul 2014 TM01 Termination of appointment of Gavin Chittick as a director
03 Jul 2014 TM01 Termination of appointment of Rayhan Davis as a director
03 Jul 2014 TM01 Termination of appointment of Adrian Barden as a director
03 Jul 2014 TM01 Termination of appointment of Christian Lebeer as a director
03 Jul 2014 TM01 Termination of appointment of Marcel Klepfisch as a director
27 Jun 2014 MR01 Registration of charge 078831410002