GVO WIND NO. 12 LIMITED

Company number SC407142

Date	Type	Description	View / Download
03 Nov 2016	MR01	Registration of charge SC4071420004, created on 31 October 2016	(10 pages)
02 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement approved 10/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
25 Oct 2016	MR01	Registration of charge SC4071420002, created on 21 October 2016	(26 pages)
24 Oct 2016	MR01	Registration of charge SC4071420001, created on 21 October 2016	(123 pages)
04 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
30 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
08 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100	(5 pages)
01 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
27 Oct 2014	AD01	Registered office address changed from C/O C/O Temporis Wind Limited 24 Great King Street Edinburgh EH3 6QN to C/O Temporis Wind Limited 10 Castle Street Edinburgh EH2 3AT on 27 October 2014	(1 page)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
15 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders	(5 pages)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 100	(3 pages)
03 Oct 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders	(5 pages)
29 Aug 2013	AP01	Appointment of Mr Kuno Paul Sutter Schreiber as a director	(2 pages)
29 Aug 2013	AP01	Appointment of Mr Bernd Michael Kussner as a director	(2 pages)
29 Aug 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
29 Aug 2013	TM02	Termination of appointment of Debbie Androlia as a secretary	(1 page)
29 Aug 2013	AD01	Registered office address changed from C/O Temporis Wind Limited 24 Great King Street 24 Great King Street Edinburgh EH3 6QN Scotland on 29 August 2013	(1 page)
29 Aug 2013	AD01	Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 29 August 2013	(1 page)
28 Aug 2013	CERTNM	Company name changed north brackenridge wt LIMITED\certificate issued on 28/08/13 RES15 ‐ Change company name resolution on 2013-08-19 NM01 ‐ Change of name by resolution	(3 pages)
14 Aug 2013	TM01	Termination of appointment of Christopher Walker as a director	(1 page)
14 Aug 2013	AP01	Appointment of Mr Ian Douglas Rosen as a director	(2 pages)
14 Aug 2013	AP03	Appointment of Miss Debbie Androlia as a secretary	(2 pages)
14 Aug 2013	TM02	Termination of appointment of Warners (Secretaries) Limited as a secretary	(1 page)
24 Jul 2013	AP04	Appointment of Warners (Secretaries) Limited as a secretary	(2 pages)