GVO WIND NO. 22 LIMITED

Company number 08963567

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)
11 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Transactions. Disapply article re count or voting 23/03/2018	(1 page)
06 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
04 Apr 2018	MR01	Registration of charge 089635670002, created on 28 March 2018	(114 pages)
03 Apr 2018	MR04	Satisfaction of charge 089635670001 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)
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	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 Bernd Michael Kussner 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 Mr Harry Piers Shaw Bond as a director on 28 February 2018	(2 pages)
31 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
06 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
31 Oct 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
25 Oct 2016	MR01	Registration of charge 089635670001, created on 21 October 2016	(123 pages)
05 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
20 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2	(4 pages)
01 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
15 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 2	(4 pages)
07 Jul 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
27 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(8 pages)