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WIND ORCHID LTD

Company number 09135884

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2015 AP01 Appointment of Dr Keith Paul Dawson as a director on 30 January 2015
13 Nov 2014 MA Memorandum and Articles of Association
13 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 6 October 2014
  • GBP 102.70
11 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 August 2014
  • GBP 99.7
06 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
06 Oct 2014 AP01 Appointment of Mr Rex Kempcke as a director on 15 August 2014
06 Oct 2014 AP01 Appointment of Mr Stephen Mark Drummond as a director on 15 August 2014
06 Oct 2014 AA01 Current accounting period shortened from 31 July 2015 to 31 March 2015
17 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-17
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted