GVO WIND NO. 31 LIMITED

Company number 09235844

Date	Type	Description	View / Download
26 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with updates	(4 pages)
01 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)
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 092358440001, 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)
29 Jan 2018	PSC07	Cessation of Viridis Wind Turbines (Uk) Limited as a person with significant control on 16 January 2018	(1 page)
29 Jan 2018	TM01	Termination of appointment of Matthew Anthony Jackson as a director on 16 January 2018	(1 page)
29 Jan 2018	TM01	Termination of appointment of Dympna Jackson as a director on 16 January 2018	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
08 Feb 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
05 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(7 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 August 2015 GBP 2	(3 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 August 2015 GBP 8	(3 pages)
17 Nov 2015	AP01	Appointment of Mrs Dympna Jackson as a director on 5 August 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Mr Matthew Anthony Jackson as a director on 5 August 2015	(2 pages)
13 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2	(3 pages)

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