GVO WIND LIMITED

Company number 08149116

Date	Type	Description	View / Download
01 Nov 2016	MA	Memorandum and Articles of Association	(20 pages)
01 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
25 Oct 2016	MR04	Satisfaction of charge 081491160001 in full	(4 pages)
24 Oct 2016	MR01	Registration of charge 081491160002, created on 21 October 2016	(123 pages)
24 Oct 2016	MR01	Registration of charge 081491160003, created on 21 October 2016	(123 pages)
05 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
01 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
09 Oct 2015	AP01	Appointment of Mr Christopher Michael Chambers as a director on 17 September 2015	(2 pages)
19 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000	(5 pages)
15 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
16 Apr 2015	AP01	Appointment of Mrs Emily Louise Von Opel as a director on 10 April 2015	(2 pages)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
25 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1,000	(4 pages)
20 Mar 2014	MR01	Registration of charge 081491160001	(18 pages)
05 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
29 Jul 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 December 2012	(1 page)
29 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(4 pages)
13 May 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
13 May 2013	AP03	Appointment of Mrs Ana Quintanilha as a secretary	(1 page)
19 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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