WIND UK INVEST LIMITED

Company number 08846071

Date	Type	Description	View / Download
22 Aug 2017	TM02	Termination of appointment of Emma Elizabeth Voss as a secretary on 22 August 2017	(1 page)
24 May 2017	SH20	Statement by Directors	(4 pages)
24 May 2017	SH19	Statement of capital on 24 May 2017 GBP 15,600	(4 pages)
24 May 2017	CAP-SS	Solvency Statement dated 10/05/17	(4 pages)
24 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 23/05/2017	(2 pages)
19 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(56 pages)
18 May 2017	AP01	Appointment of Mr David John Flood as a director on 10 May 2017	(2 pages)
18 May 2017	TM01	Termination of appointment of Jon Vatnaland as a director on 10 May 2017	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(6 pages)
16 Aug 2016	AP01	Appointment of Mrs Can Guo as a director on 16 August 2016	(2 pages)
28 Jul 2016	TM01	Termination of appointment of Sun Guozhuo as a director on 1 July 2016	(1 page)
06 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(59 pages)
18 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 15,600	(7 pages)
06 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(55 pages)
04 Aug 2015	AP01	Appointment of Mr Jon Vatnaland as a director on 4 August 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Eivind Jakob Torblaa as a director on 4 August 2015	(1 page)
15 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 15,600	(7 pages)
21 Aug 2014	TM01	Termination of appointment of Sergio Patricio Castedo as a director on 30 July 2014	(2 pages)
21 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
21 Aug 2014	AP01	Appointment of Mike Bryan as a director on 30 July 2014	(3 pages)
21 Aug 2014	AP01	Appointment of Dr Sun Guozhuo as a director on 30 July 2014	(3 pages)
21 Aug 2014	AP01	Appointment of Eivind Torblaa as a director on 30 July 2014	(3 pages)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 15,601	(4 pages)
28 Apr 2014	SH19	Statement of capital on 28 April 2014 GBP 15,600	(4 pages)
28 Apr 2014	SH20	Statement by directors	(1 page)