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GREENPOWER (WIND) LTD

Company number SC409507

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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)
28 Mar 2013	SH19	Statement of capital on 28 March 2013 GBP 5,106,676	View PDF Statement of capital on 28 March 2013 GBP 5,106,676 - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	CAP-SS	Solvency statement dated 26/03/13	View PDF Solvency statement dated 26/03/13 - link opens in a new window - 1 page (1 page)
28 Mar 2013	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 - 1 page (1 page)
22 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Oct 2012	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	View PDF Current accounting period extended from 31 October 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 30 pages (30 pages)
03 Feb 2012	SH01	Statement of capital following an allotment of shares on 10 January 2012 GBP 8,190,201	View PDF Statement of capital following an allotment of shares on 10 January 2012 GBP 8,190,201 - link opens in a new window - 4 pages (4 pages)
03 Feb 2012	SH01	Statement of capital following an allotment of shares on 9 January 2012 GBP 8,022,938.00	View PDF Statement of capital following an allotment of shares on 9 January 2012 GBP 8,022,938.00 - link opens in a new window - 4 pages (4 pages)
02 Feb 2012	SH01	Statement of capital following an allotment of shares on 9 January 2012 GBP 400.00	View PDF Statement of capital following an allotment of shares on 9 January 2012 GBP 400.00 - link opens in a new window - 4 pages (4 pages)
16 Jan 2012	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 16 January 2012	View PDF Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 16 January 2012 - link opens in a new window - 1 page (1 page)
22 Dec 2011	TM02	Termination of appointment of Md Secretaries Limited as a secretary	View PDF Termination of appointment of Md Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
22 Dec 2011	AP01	Appointment of Robert John Forrest as a director	View PDF Appointment of Robert John Forrest as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	TM01	Termination of appointment of Roger Connon as a director	View PDF Termination of appointment of Roger Connon as a director - link opens in a new window - 1 page (1 page)
22 Dec 2011	TM01	Termination of appointment of Md Directors Limited as a director	View PDF Termination of appointment of Md Directors Limited as a director - link opens in a new window - 1 page (1 page)
17 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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