GVO WIND NO. 6 LIMITED

Company number 08008745

Date	Type	Description	View / Download
31 Jul 2018	PSC05	Change of details for Gvo Wind F-1 Limited as a person with significant control on 20 July 2018	(2 pages)
16 Apr 2018	MR01	Registration of charge 080087450012, created on 6 April 2018	(9 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Transactions. Disapply article re count or voting 23/03/2017	(1 page)
09 Apr 2018	MR01	Registration of charge 080087450011, created on 28 March 2018	(29 pages)
06 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
06 Apr 2018	MR01	Registration of charge 080087450010, created on 28 March 2018	(37 pages)
04 Apr 2018	MR01	Registration of charge 080087450009, created on 28 March 2018	(114 pages)
03 Apr 2018	MR04	Satisfaction of charge 080087450005 in full	(1 page)
03 Apr 2018	MR04	Satisfaction of charge 080087450006 in full	(1 page)
03 Apr 2018	MR04	Satisfaction of charge 080087450007 in full	(1 page)
03 Apr 2018	MR04	Satisfaction of charge 080087450008 in full	(1 page)
16 Mar 2018	AD01	Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE to C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 16 March 2018	(1 page)
08 Mar 2018	TM01	Termination of appointment of Kuno Paul Sutter Schreiber as a director on 28 February 2018	(1 page)
08 Mar 2018	TM01	Termination of appointment of Ian Douglas Rosen as a director on 28 February 2018	(1 page)
08 Mar 2018	TM01	Termination of appointment of Bernd Michael Küssner as a director on 28 February 2018	(1 page)
08 Mar 2018	AP01	Appointment of Suriati Asmah Abdullah as a director on 28 February 2018	(2 pages)
08 Mar 2018	AP01	Appointment of Khairunnizam Naharudin as a director on 28 February 2018	(2 pages)
08 Mar 2018	AP01	Appointment of Mr Harry Piers Shaw Bond as a director on 28 February 2018	(2 pages)
01 Sep 2017	AA	Full accounts made up to 31 December 2016	(10 pages)
07 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
03 Nov 2016	MR01	Registration of charge 080087450007, created on 31 October 2016	(10 pages)
03 Nov 2016	MR01	Registration of charge 080087450008, created on 31 October 2016	(11 pages)
01 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ The facility agreement 10/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
25 Oct 2016	MR01	Registration of charge 080087450006, created on 21 October 2016	(26 pages)
25 Oct 2016	MR04	Satisfaction of charge 080087450004 in full	(4 pages)

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