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WINDFARM INVESTMENTS LIMITED

Company number SC430836

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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)
24 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Dec 2014	SH19	Statement of capital on 24 December 2014 GBP 232,861	View PDF Statement of capital on 24 December 2014 GBP 232,861 - link opens in a new window - 4 pages (4 pages)
24 Dec 2014	CAP-SS	Solvency Statement dated 04/12/14	View PDF Solvency Statement dated 04/12/14 - link opens in a new window - 1 page (1 page)
24 Dec 2014	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)
28 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 260,899	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 260,899 - link opens in a new window - 6 pages (6 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	SH02	Statement of capital on 13 May 2013 GBP 252,612	View PDF Statement of capital on 13 May 2013 GBP 252,612 - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 275,500	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 275,500 - link opens in a new window - 6 pages (6 pages)
04 Sep 2013	AP01	Appointment of Mr Richard Henry Strawson as a director	View PDF Appointment of Mr Richard Henry Strawson as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	TM02	Termination of appointment of Thorntons Law Llp as a secretary	View PDF Termination of appointment of Thorntons Law Llp as a secretary - link opens in a new window - 1 page (1 page)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 9 October 2012 GBP 275,500	View PDF Statement of capital following an allotment of shares on 9 October 2012 GBP 275,500 - link opens in a new window - 8 pages (8 pages)
22 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ New share class created 28/09/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ New share class created 28/09/2012 - link opens in a new window - 18 pages (18 pages)
21 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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