BOGHEAD WT LIMITED

Company number SC472422

Date	Type	Description	View / Download
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
31 Jul 2018	PSC05	Change of details for Gvo Wind Limited as a person with significant control on 20 July 2018	(2 pages)
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 SC4724220004, created on 6 April 2018	(9 pages)
09 Apr 2018	MR01	Registration of charge SC4724220003, created on 28 March 2018	(29 pages)
06 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ 23/03/2018	(1 page)
06 Apr 2018	MR01	Registration of charge SC4724220002, created on 28 March 2018	(37 pages)
04 Apr 2018	MR01	Registration of charge SC4724220001, created on 28 March 2018	(114 pages)
16 Mar 2018	AD01	Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to 10 Castle Street Edinburgh EH2 3AT on 16 March 2018	(1 page)
16 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	(4 pages)
16 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
14 Mar 2018	AD01	Registered office address changed from C/O Temporis Wind Limited 10 Castle Street Edinburgh EH2 3AT to 1 George Square Glasgow G2 1AL on 14 March 2018	(1 page)
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 Suriati Asmah Abdullah as a director on 28 February 2018	(2 pages)
13 Mar 2018	TM01	Termination of appointment of Kuno Paul Sutter Schreiber 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 Dec 2017	TM01	Termination of appointment of Steven James Macken as a director on 4 December 2017	(1 page)
20 Dec 2017	PSC07	Cessation of Deborah Macken as a person with significant control on 4 December 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Deborah Macken as a director on 4 December 2017	(1 page)
20 Dec 2017	PSC07	Cessation of Steven James Macken as a person with significant control on 4 December 2017	(1 page)
15 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
06 Apr 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(7 pages)
05 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
29 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 4	(4 pages)

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