GVO WIND NO. 14 LIMITED

Company number 08346929

Date	Type	Description	View / Download
01 Aug 2018	PSC05	Change of details for Gvo Wind Limited as a person with significant control on 20 July 2018	(2 pages)
31 Jul 2018	PSC05	Change of details for Gvo Wind Limited as a person with significant control on 20 July 2018	(2 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Transactions. Disapply article re count or voting 23/03/2018	(1 page)
04 Apr 2018	MR01	Registration of charge 083469290001, created on 28 March 2018	(114 pages)
16 Mar 2018	AD01	Registered office address changed from C/O Temporis Capital Llp Berger House 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	(22 pages)
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 Kussner 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)
08 Mar 2018	TM02	Termination of appointment of Ana Quintanilha as a secretary on 28 February 2018	(1 page)
24 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(4 pages)
15 Jan 2018	PSC07	Cessation of Second Wind Renewables Limited as a person with significant control on 13 February 2017	(1 page)
30 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
23 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(6 pages)
23 Jan 2017	TM01	Termination of appointment of Joseph David Winton as a director on 4 January 2017	(1 page)
20 Jan 2017	TM01	Termination of appointment of Robert William John Paul as a director on 4 January 2017	(1 page)
20 Jan 2017	TM01	Termination of appointment of Simon Edward Coles as a director on 4 January 2017	(1 page)
08 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
21 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2	(7 pages)
24 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
16 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 2	(7 pages)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)

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