WODS TRANSMISSION PLC

Company number 09309507

Date	Type	Description	View / Download
24 Aug 2015	AP01	Appointment of Mr. Humza Shaheed Malik as a director on 24 August 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Rowan James Te Kloot as a director on 24 August 2015	(1 page)
24 Aug 2015	TM01	Termination of appointment of Mark Jonathan Dooley as a director on 24 August 2015	(1 page)
10 Aug 2015	RR01	Re-registration from a private company to a public company	(5 pages)
10 Aug 2015	MAR	Re-registration of Memorandum and Articles	(34 pages)
10 Aug 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
10 Aug 2015	AUDR	Auditor's report	(1 page)
10 Aug 2015	BS	Balance Sheet	(1 page)
10 Aug 2015	AUDS	Auditor's statement	(1 page)
10 Aug 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
04 Aug 2015	SH01	Statement of capital following an allotment of shares on 4 August 2015 GBP 50,000	(3 pages)
29 Apr 2015	AP01	Appointment of Mr Louis Javier Falero as a director on 27 April 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of Michele Armanini as a director on 27 April 2015	(1 page)
18 Nov 2014	AA01	Current accounting period shortened from 31 December 2015 to 31 March 2015	(1 page)
13 Nov 2014	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
13 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1	(23 pages)

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