WILDMORE RENEWABLES LIMITED

Company number 08680211

Date	Type	Description	View / Download
08 Jan 2015	CH01	Director's details changed for Giuseppe La Loggia on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor, 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
31 Oct 2014	TM01	Termination of appointment of Constance Berthier as a director on 29 October 2014	(1 page)
31 Oct 2014	AP01	Appointment of Giuseppe La Loggia as a director on 29 October 2014	(2 pages)
22 Oct 2014	AA01	Previous accounting period shortened from 30 September 2014 to 28 February 2014	(1 page)
06 Oct 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	(4 pages)
29 Jul 2014	MR01	Registration of charge 086802110002, created on 14 July 2014	(12 pages)
04 Jun 2014	SH08	Change of share class name or designation	(2 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(42 pages)
29 May 2014	AP02	Appointment of Ocs Services Limited as a director	(2 pages)
29 May 2014	AP01	Appointment of Constance Berthier as a director	(2 pages)
29 May 2014	AP01	Appointment of Constance Berthier as a director	(2 pages)
29 May 2014	TM01	Termination of appointment of Ruby Jones as a director	(1 page)
29 May 2014	AD01	Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom on 29 May 2014	(1 page)
16 May 2014	MR01	Registration of charge 086802110001	(47 pages)
06 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)