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CUMBRIA WIND LIMITED

Company number 08693023

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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)
27 Apr 2021	SH19	Statement of capital on 27 April 2021 GBP 39,728.15	View PDF Statement of capital on 27 April 2021 GBP 39,728.15 - link opens in a new window - 5 pages (5 pages)
27 Apr 2021	CAP-SS	Solvency Statement dated 18/12/20	View PDF Solvency Statement dated 18/12/20 - link opens in a new window - 1 page (1 page)
27 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 18/12/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 18/12/2020 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Apr 2021	CAP-SS	Solvency Statement dated 18/12/20	View PDF Solvency Statement dated 18/12/20 - link opens in a new window - 1 page (1 page)
12 Apr 2021	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)
03 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 18/12/2020	View PDF Resolutions RES13 ‐ Reduce share premium account 18/12/2020 - link opens in a new window - 1 page (1 page)
29 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
12 Nov 2020	CS01	Confirmation statement made on 6 September 2020 with updates	View PDF Confirmation statement made on 6 September 2020 with updates - link opens in a new window - 8 pages (8 pages)
13 Aug 2020	TM01	Termination of appointment of Daryl Vincent Hine as a director on 13 August 2020	View PDF Termination of appointment of Daryl Vincent Hine as a director on 13 August 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	AP04	Appointment of Stellar Company Secretary Limited as a secretary on 7 July 2020	View PDF Appointment of Stellar Company Secretary Limited as a secretary on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	AP01	Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019	View PDF Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	AP01	Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019	View PDF Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	TM01	Termination of appointment of Christopher Douglas Francis Mills as a director on 30 September 2019	View PDF Termination of appointment of Christopher Douglas Francis Mills as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	SH19	Statement of capital on 2 December 2019 GBP 39,728.15	View PDF Statement of capital on 2 December 2019 GBP 39,728.15 - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
19 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Nov 2019	CAP-SS	Solvency Statement dated 07/10/19	View PDF Solvency Statement dated 07/10/19 - link opens in a new window - 1 page (1 page)
19 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 07/10/2019	View PDF Resolutions RES13 ‐ Share premium a/c be reduced 07/10/2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Re approve resolution to reduce share capital 07/10/2019	View PDF Resolutions RES13 ‐ Re approve resolution to reduce share capital 07/10/2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
02 Oct 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	CS01	Confirmation statement made on 7 September 2018 with updates	View PDF Confirmation statement made on 7 September 2018 with updates - link opens in a new window - 7 pages (7 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
03 Aug 2018	TM01	Termination of appointment of Niall Richard Bamford as a director on 29 May 2018	View PDF Termination of appointment of Niall Richard Bamford as a director on 29 May 2018 - link opens in a new window - 1 page (1 page)

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CUMBRIA WIND LIMITED

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