OGPW NO.1 LIMITED

Company number 09131579

Date	Type	Description	View / Download
17 Aug 2018	CS01	Confirmation statement made on 15 July 2018 with updates	(5 pages)
01 Aug 2018	PSC05	Change of details for Gvo Wind Limited as a person with significant control on 13 July 2018	(2 pages)
31 Jul 2018	PSC07	Cessation of Offgrid Power Wind Limited as a person with significant control on 15 December 2017	(1 page)
31 Jul 2018	PSC05	Change of details for Gvo Wind Limited as a person with significant control on 13 July 2018	(2 pages)
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 091315790001, 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 Ian Douglas Rosen 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	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)
08 Jan 2018	TM01	Termination of appointment of Paul William Mccormack as a director on 15 December 2017	(1 page)
08 Jan 2018	TM01	Termination of appointment of Matthew Robert Snell as a director on 15 December 2017	(1 page)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
27 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
27 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(6 pages)
26 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
05 Feb 2016	AA01	Previous accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
10 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 200	(4 pages)
14 Jul 2015	AP01	Appointment of Mr Ian Douglas Rosen as a director on 5 June 2015	(2 pages)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 5 June 2015 GBP 200	(3 pages)
14 Jul 2015	AP01	Appointment of Mr Paul William Mccormack as a director on 5 June 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Mr Kuno Paul Sutter Schreiber as a director on 5 June 2015	(2 pages)

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