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WINDMILL (MG) LIMITED

Company number 09634248

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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)
19 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	View PDF Confirmation statement made on 11 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Dec 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Dec 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	MR01	Registration of charge 096342480003, created on 9 August 2016	View PDF Registration of charge 096342480003, created on 9 August 2016 - link opens in a new window - 3 pages (3 pages)
26 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 2	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 2 - link opens in a new window - 6 pages (6 pages)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 5 November 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 5 November 2015 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
25 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 32 pages (32 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue shares 05/11/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue shares 05/11/2015 - link opens in a new window - 3 pages (3 pages)
10 Nov 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Nov 2015	SH19	Statement of capital on 10 November 2015 GBP 20	View PDF Statement of capital on 10 November 2015 GBP 20 - link opens in a new window - 4 pages (4 pages)
10 Nov 2015	CAP-SS	Solvency Statement dated 05/11/15	View PDF Solvency Statement dated 05/11/15 - link opens in a new window - 1 page (1 page)
10 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 40 pages (40 pages)
09 Nov 2015	MR01	Registration of charge 096342480002, created on 5 November 2015	View PDF Registration of charge 096342480002, created on 5 November 2015 - link opens in a new window - 16 pages (16 pages)
09 Nov 2015	MR01	Registration of charge 096342480001, created on 5 November 2015	View PDF Registration of charge 096342480001, created on 5 November 2015 - link opens in a new window - 4 pages (4 pages)
11 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-11 GBP 2	View PDF Incorporation Statement of capital on 2015-06-11 GBP 2 - link opens in a new window - 41 pages (41 pages)

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