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AEOLUS WIND LIMITED

Company number 08682656

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Dec 2014	AD01	Registered office address changed from 4 Princes Street London W1B 2LE to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014	View PDF Registered office address changed from 4 Princes Street London W1B 2LE to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014 - link opens in a new window - 1 page (1 page)
10 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 September 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 9 September 2014 - link opens in a new window - 18 pages (18 pages)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 7,963.44	View PDF Statement of capital following an allotment of shares on 15 July 2014 GBP 7,963.44 - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 7,953.89 Statement of capital on 2014-10-10 GBP 7,963.43 ANNOTATION Clarification a second filed AR01 was registered on 10/10/2014	View PDF Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 7,953.89 Statement of capital on 2014-10-10 GBP 7,963.43 ANNOTATION Clarification a second filed AR01 was registered on 10/10/2014 - link opens in a new window - 6 pages (6 pages)
16 Aug 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 7,953.89	View PDF Statement of capital following an allotment of shares on 15 July 2014 GBP 7,953.89 - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	SH02	Sub-division of shares on 14 July 2014	View PDF Sub-division of shares on 14 July 2014 - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	AD01	Registered office address changed from , 17 Hart Street, Maidstone, Kent, ME16 8RA, United Kingdom to 4 Princes Street London W1B 2LE on 1 August 2014	View PDF Registered office address changed from , 17 Hart Street, Maidstone, Kent, ME16 8RA, United Kingdom to 4 Princes Street London W1B 2LE on 1 August 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2014	TM01	Termination of appointment of Jonathan Mark Gain as a director on 10 July 2014	View PDF Termination of appointment of Jonathan Mark Gain as a director on 10 July 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	AP01	Appointment of Jonathan Gain as a director on 9 June 2014	View PDF Appointment of Jonathan Gain as a director on 9 June 2014 - link opens in a new window - 3 pages (3 pages)
15 Jul 2014	AP01	Appointment of Gordon Andrew Pugh as a director	View PDF Appointment of Gordon Andrew Pugh as a director - link opens in a new window - 3 pages (3 pages)
10 Jul 2014	AP01	Appointment of Mr Jonathan Mark Gain as a director	View PDF Appointment of Mr Jonathan Mark Gain as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2014	AP01	Appointment of Mr Gordon Andrew Pugh as a director	View PDF Appointment of Mr Gordon Andrew Pugh as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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