WILLOWGLEN RENEWABLES LIMITED

Company number 08763084

Date	Type	Description	View / Download
06 Dec 2017	PSC07	Cessation of Gfle Holdings 1 Limited as a person with significant control on 29 November 2017	(1 page)
27 Nov 2017	CH01	Director's details changed for Mr Edward Barnaby Russell Simpson on 27 November 2017	(2 pages)
20 Nov 2017	TM01	Termination of appointment of Winston Kenneth Reed as a director on 9 October 2017	(1 page)
16 Nov 2017	TM01	Termination of appointment of David Benjamin Freeder as a director on 9 October 2017	(1 page)
02 Oct 2017	AD01	Registered office address changed from Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017	(1 page)
31 May 2017	MR01	Registration of charge 087630840002, created on 30 May 2017	(34 pages)
20 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(6 pages)
16 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
10 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(7 pages)
18 Aug 2016	TM02	Termination of appointment of Nicholas Henry Folliott Openshaw as a secretary on 18 August 2016	(1 page)
07 Jun 2016	MR01	Registration of charge 087630840001, created on 20 May 2016	(19 pages)
26 Nov 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
06 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100,002	(8 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages) Download iXBRL
03 Dec 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100,002	(8 pages)
29 Aug 2014	AP03	Appointment of Nicholas Henry Folliott Openshaw as a secretary on 14 August 2014	(3 pages)
29 Aug 2014	AD01	Registered office address changed from 6 Claremont Road Twickenham TW1 2QY England to Ergon House Horseferry Road London SW1P 2AL on 29 August 2014	(2 pages)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 100,002.00	(4 pages)
24 Apr 2014	AP01	Appointment of Mr Stuart Michael Cole as a director	(3 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-sub div transactions documents 18/03/2014 RES10 ‐ Resolution of allotment of securities	(26 pages)
17 Apr 2014	SH02	Sub-division of shares on 18 March 2014	(6 pages)
17 Apr 2014	SH08	Change of share class name or designation	(2 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 7 April 2014 GBP 20,002	(4 pages)
17 Apr 2014	AP01	Appointment of David Benjamin Freeder as a director	(3 pages)
17 Apr 2014	AP01	Appointment of Mr Winston Kenneth Reed as a director	(3 pages)

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