GVO WIND NO. 12 LIMITED

Company number SC407142

Date	Type	Description	View / Download
31 Jul 2018	PSC05	Change of details for Gvo Wind Limited as a person with significant control on 20 July 2018	(2 pages)
16 Apr 2018	MR01	Registration of charge SC4071420010, created on 6 April 2018	(9 pages)
16 Apr 2018	MR01	Registration of charge SC4071420011, created on 6 April 2018	(9 pages)
10 Apr 2018	MR01	Registration of charge SC4071420009, created on 28 March 2018	(29 pages)
06 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Transactions contemplates approved // directors interest disapplies articles of association. 23/03/2018	(1 page)
06 Apr 2018	MR01	Registration of charge SC4071420008, created on 28 March 2018	(37 pages)
04 Apr 2018	MR01	Registration of charge SC4071420007, created on 28 March 2018	(114 pages)
03 Apr 2018	MR04	Satisfaction of charge SC4071420001 in full	(1 page)
03 Apr 2018	MR04	Satisfaction of charge SC4071420003 in full	(1 page)
03 Apr 2018	MR04	Satisfaction of charge SC4071420002 in full	(1 page)
03 Apr 2018	MR04	Satisfaction of charge SC4071420005 in full	(1 page)
03 Apr 2018	MR04	Satisfaction of charge SC4071420006 in full	(1 page)
03 Apr 2018	MR04	Satisfaction of charge SC4071420004 in full	(1 page)
16 Mar 2018	AD01	Registered office address changed from C/O Temporis Wind Limited 10 Castle Street Edinburgh EH2 3AT to 10 Castle Street Edinburgh EH2 3AT on 16 March 2018	(1 page)
13 Mar 2018	TM01	Termination of appointment of Kuno Paul Sutter Schreiber as a director on 28 February 2018	(1 page)
13 Mar 2018	TM01	Termination of appointment of Bernd Michael Kussner as a director on 28 February 2018	(1 page)
13 Mar 2018	AP01	Appointment of Suriati Asmah Abdullah as a director on 28 February 2018	(2 pages)
13 Mar 2018	TM01	Termination of appointment of Ian Douglas Rosen as a director on 28 February 2018	(1 page)
13 Mar 2018	AP01	Appointment of Khairunnizam Naharudin as a director on 28 February 2018	(2 pages)
13 Mar 2018	AP01	Appointment of Mr Harry Piers Shaw Bond as a director on 28 February 2018	(2 pages)
20 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	(3 pages)
30 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
04 Nov 2016	MR01	Registration of charge SC4071420005, created on 31 October 2016	(10 pages)
04 Nov 2016	MR01	Registration of charge SC4071420006, created on 31 October 2016	(11 pages)
03 Nov 2016	MR01	Registration of charge SC4071420003, created on 31 October 2016	(10 pages)