WARREN WT LIMITED

Company number 08725662

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 087256620002, created on 28 March 2018	(114 pages)
03 Apr 2018	MR04	Satisfaction of charge 087256620001 in full	(1 page)
16 Mar 2018	AD01	Registered office address changed from C/O Temporis Capital Llp 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)
14 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
09 Mar 2018	TM01	Termination of appointment of Kuno Paul Sutter Schreiber as a director on 28 February 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of Ian Douglas Rosen as a director on 28 February 2018	(1 page)
09 Mar 2018	AP01	Appointment of Suriati Asmah Abdullah as a director on 28 February 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Khairunnizam Naharudin as a director on 28 February 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Mr Harry Piers Shaw Bond as a director on 28 February 2018	(2 pages)
29 Jan 2018	PSC07	Cessation of Chase Milton Energy Limited as a person with significant control on 18 December 2017	(1 page)
29 Jan 2018	TM01	Termination of appointment of Henry Richard James Spurr as a director on 18 December 2017	(1 page)
29 Jan 2018	TM01	Termination of appointment of Henry Alexander Egerton as a director on 18 December 2017	(1 page)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 23 October 2017 GBP 732	(3 pages)
20 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(4 pages)
31 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
28 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 09/10/2016	(5 pages)
09 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 17/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
24 Oct 2016	MR01	Registration of charge 087256620001, created on 21 October 2016	(123 pages)
21 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 28/06/2017.	(7 pages)
26 Jul 2016	AA	Full accounts made up to 31 December 2015	(6 pages)
09 Jun 2016	CH01	Director's details changed for Harry Spurr on 9 June 2016	(2 pages)
17 Feb 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 December 2015	(1 page)