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WINDVESTMENTS EASTER DRUMCLAIR LTD

Company number SC465728

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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)
16 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2016	MR01	Registration of charge SC4657280001, created on 28 June 2016	View PDF Registration of charge SC4657280001, created on 28 June 2016 - link opens in a new window - 5 pages (5 pages)
12 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision into 1000000 ordinary shares of £0.0001 each 01/04/2016	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision into 1000000 ordinary shares of £0.0001 each 01/04/2016 - link opens in a new window - 20 pages (20 pages)
12 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	SH02	Sub-division of shares on 1 April 2016	View PDF Sub-division of shares on 1 April 2016 - link opens in a new window - 5 pages (5 pages)
04 Apr 2016	AP01	Appointment of Mr Andrew Woodburn as a director on 1 April 2016	View PDF Appointment of Mr Andrew Woodburn as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 100	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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