Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
TM01 |
Termination of appointment of Steven Neville Hardman as a director on 22 October 2024
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15 Mar 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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19 Feb 2024 |
PSC05 |
Change of details for Wind Pol 1 Holding Limited as a person with significant control on 15 February 2024
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15 Feb 2024 |
CERTNM |
Company name changed wind pol 2 holding LIMITED\certificate issued on 15/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-13
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29 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2023 |
MA |
Memorandum and Articles of Association
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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11 Dec 2023 |
AP01 |
Appointment of Steven Neville Hardman as a director on 28 November 2023
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08 Dec 2023 |
AP03 |
Appointment of Mark David New as a secretary on 28 November 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr David Philip Geoffrey Bates as a director on 28 November 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE England to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 5 December 2023
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05 Dec 2023 |
TM02 |
Termination of appointment of Hugues Thibault as a secretary on 28 November 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Duncan Andrew Levie as a director on 28 November 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Barthélémy Benoit Clément Rouer as a director on 28 November 2023
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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04 Aug 2022 |
AP03 |
Appointment of Mr Hugues Thibault as a secretary on 4 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Derek Patrick Henderson as a director on 4 August 2022
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04 Aug 2022 |
TM02 |
Termination of appointment of Derek Patrick Stewart Henderson as a secretary on 4 August 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Barthelemy Benoit Clement Rouer as a director on 15 July 2022
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09 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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24 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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30 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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