GVO WIND NO. 27 LIMITED

Company number 09032555

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)
23 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(4 pages)
14 May 2018	PSC07	Cessation of Wholsea Renewables Limited as a person with significant control on 19 December 2017	(1 page)
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 090325550001, created on 28 March 2018	(114 pages)
16 Mar 2018	AD01	Registered office address changed from C/O Temporis Capital 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 Bernd Michael Kussner as a director on 28 February 2018	(1 page)
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)
31 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
13 Jun 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(6 pages)
05 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
06 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 4	(4 pages)
01 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
10 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 4	(4 pages)
02 Sep 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
09 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(8 pages)