GVO WIND NO. 25 LIMITED

Company number 09022494

Date	Type	Description	View / Download
30 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
03 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)
16 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	(5 pages)
14 May 2018	PSC07	Cessation of Kilmany Farm Limited as a person with significant control on 15 December 2017	(1 page)
16 Apr 2018	MR01	Registration of charge 090224940006, created on 6 April 2018	(9 pages)
12 Apr 2018	MR01	Registration of charge 090224940005, 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 090224940004, created on 28 March 2018	(37 pages)
04 Apr 2018	MR01	Registration of charge 090224940003, created on 28 March 2018	(114 pages)
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)
20 Dec 2017	TM01	Termination of appointment of Robin Eadie Whiteford as a director on 15 December 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Susan Mary Whiteford as a director on 15 December 2017	(1 page)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
02 Jun 2017	MR04	Satisfaction of charge 090224940001 in full	(1 page)
02 Jun 2017	MR04	Satisfaction of charge 090224940002 in full	(1 page)
24 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(6 pages)
04 Nov 2016	MR01	Registration of charge 090224940002, created on 31 October 2016	(11 pages)
03 Nov 2016	MR01	Registration of charge 090224940001, created on 31 October 2016	(10 pages)