Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with updates
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17 Jun 2019 |
PSC05 |
Change of details for Aura Wind (Holdco) Limited as a person with significant control on 6 September 2018
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17 Jun 2019 |
CH01 |
Director's details changed for Mr Edward Arthur Wilson on 17 June 2019
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17 Jun 2019 |
CH01 |
Director's details changed for Miss Paula Burgess on 6 September 2018
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06 May 2019 |
TM01 |
Termination of appointment of Nicholas Tommy Cole as a director on 31 March 2019
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02 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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06 Sep 2018 |
AD01 |
Registered office address changed from Cheapside House 138 Cheapside London EC2V 6AE United Kingdom to Windsor House Bayshill Road Cheltenham GL50 3AT on 6 September 2018
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19 Jul 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with updates
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25 Aug 2017 |
AD03 |
Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG
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08 Aug 2017 |
PSC05 |
Change of details for Gse Fit Wind Limited as a person with significant control on 2 August 2017
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04 Aug 2017 |
PSC05 |
Change of details for a person with significant control
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02 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-21
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14 Jul 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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20 Jun 2017 |
CS01 |
Confirmation statement made on 9 June 2017 with updates
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23 Feb 2017 |
AD02 |
Register inspection address has been changed to 15 Golden Square London W1F 9JG
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13 Jan 2017 |
AD01 |
Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to Cheapside House 138 Cheapside London EC2V 6AE on 13 January 2017
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01 Dec 2016 |
TM01 |
Termination of appointment of Sebastian James Speight as a director on 25 November 2016
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01 Dec 2016 |
TM02 |
Termination of appointment of Jennifer Wright as a secretary on 25 November 2016
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01 Dec 2016 |
TM02 |
Termination of appointment of Sarah Cruickshank as a secretary on 25 November 2016
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01 Dec 2016 |
TM01 |
Termination of appointment of Konrad Aidan Aspinall as a director on 25 November 2016
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01 Dec 2016 |
TM01 |
Termination of appointment of Oliver Josef Breidt as a director on 25 November 2016
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01 Dec 2016 |
AP01 |
Appointment of Nicholas Tommy Cole as a director on 25 November 2016
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01 Dec 2016 |
TM01 |
Termination of appointment of Jason Murphy as a director on 25 November 2016
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01 Dec 2016 |
AP01 |
Appointment of Paula Burgess as a director on 25 November 2016
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01 Dec 2016 |
AP01 |
Appointment of Edward Arthur Wilson as a director on 25 November 2016
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