GVO WIND LIMITED

Company number 08149116

Date	Type	Description	View / Download
11 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Transactions. Disapply article re count and voting 26/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
10 Apr 2018	MR01	Registration of charge 081491160006, created on 28 March 2018	(21 pages)
04 Apr 2018	MR01	Registration of charge 081491160005, created on 28 March 2018	(114 pages)
03 Apr 2018	MR04	Satisfaction of charge 081491160002 in full	(1 page)
03 Apr 2018	MR04	Satisfaction of charge 081491160003 in full	(1 page)
03 Apr 2018	MR04	Satisfaction of charge 081491160004 in full	(1 page)
26 Mar 2018	PSC02	Notification of Tenaga Wind Ventures Uk Ltd as a person with significant control on 28 February 2018	(2 pages)
26 Mar 2018	PSC07	Cessation of Georg Von Opel as a person with significant control on 28 February 2018	(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)
14 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
13 Mar 2018	TM01	Termination of appointment of Bernd Michael Küssner as a director on 28 February 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of Kuno Paul Sutter Schreiber as a director on 28 February 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of Christopher Michael Chambers as a director on 28 February 2018	(1 page)
09 Mar 2018	AP01	Appointment of Magat Jalaluddin Megat Hassan as a director on 28 February 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Emily Louise Von Opel as a director on 28 February 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of Georg Von Opel as a director on 28 February 2018	(1 page)
09 Mar 2018	AP01	Appointment of Dato' Muhammad Razif Bin Abdul Rahman as a director on 28 February 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Datuk Fazlur Zainuddin as a director on 28 February 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Datuk Seri Ir. Azman Bin Mohd as a director on 28 February 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Bernd Michael Kuessner as a director on 28 February 2018	(2 pages)
09 Mar 2018	TM02	Termination of appointment of Ana Quintanilha as a secretary on 28 February 2018	(1 page)
07 Mar 2018	MR01	Registration of charge 081491160004, created on 28 February 2018	(11 pages)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 21 February 2018 GBP 1,010	(8 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
27 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next