GVO WIND NO. 13 LIMITED

Company number 08684549

Date	Type	Description	View / Download
31 Jul 2018	PSC05	Change of details for Gvo Wind Limited as a person with significant control on 20 July 2018	(2 pages)
16 Apr 2018	MR01	Registration of charge 086845490008, created on 6 April 2018	(9 pages)
12 Apr 2018	MR01	Registration of charge 086845490007, created on 28 March 2018	(29 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Transactions. Disapply article re count or voting 23/03/2018	(1 page)
06 Apr 2018	MR01	Registration of charge 086845490006, created on 28 March 2018	(37 pages)
04 Apr 2018	MR01	Registration of charge 086845490005, created on 28 March 2018	(114 pages)
03 Apr 2018	MR04	Satisfaction of charge 086845490002 in full	(1 page)
03 Apr 2018	MR04	Satisfaction of charge 086845490001 in full	(1 page)
03 Apr 2018	MR04	Satisfaction of charge 086845490003 in full	(1 page)
03 Apr 2018	MR04	Satisfaction of charge 086845490004 in full	(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)
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 Bernd Michael Kussner 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	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)
20 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	(3 pages)
31 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
04 Nov 2016	MR01	Registration of charge 086845490004, created on 1 November 2016	(11 pages)
03 Nov 2016	MR01	Registration of charge 086845490003, created on 1 November 2016	(10 pages)
31 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
25 Oct 2016	MR01	Registration of charge 086845490002, created on 21 October 2016	(26 pages)
24 Oct 2016	MR01	Registration of charge 086845490001, created on 21 October 2016	(123 pages)

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