SOUNDMARK WIND LIMITED

Company number 10721881

Date	Type	Description	View / Download
05 Oct 2022	AP01	Appointment of Mr Benjamin Westwood as a director on 29 September 2022	(2 pages)
05 Oct 2022	TM01	Termination of appointment of Duncan Guy Clark as a director on 29 September 2022	(1 page)
05 Oct 2022	AD04	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG	(1 page)
23 Sep 2022	SH19	Statement of capital on 23 September 2022 GBP 1,374,186	(3 pages)
23 Sep 2022	SH20	Statement by Directors	(1 page)
23 Sep 2022	CAP-SS	Solvency Statement dated 20/09/22	(1 page)
23 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 21/09/2022 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
20 Sep 2022	TM01	Termination of appointment of Jens Haase as a director on 16 September 2022	(1 page)
16 Sep 2022	TM01	Termination of appointment of Benjamin John Sykes as a director on 16 September 2022	(1 page)
30 May 2022	TM01	Termination of appointment of Henriette Holm as a director on 23 May 2022	(1 page)
30 May 2022	AP01	Appointment of Julian Charles Gray as a director on 23 May 2022	(2 pages)
30 May 2022	AP01	Appointment of Jacob Hjelm as a director on 23 May 2022	(2 pages)
30 May 2022	TM01	Termination of appointment of Gabriel Davies as a director on 23 May 2022	(1 page)
12 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	(4 pages)
25 Mar 2022	PSC02	Notification of Hornsea Two Holdings Ltd as a person with significant control on 25 March 2022	(2 pages)
25 Mar 2022	PSC07	Cessation of Ørsted a/S as a person with significant control on 25 March 2022	(1 page)
07 Dec 2021	CH01	Director's details changed for Gabriel Davies on 22 July 2020	(2 pages)
15 Nov 2021	CH01	Director's details changed for Henriette Holm Mørch on 11 November 2021	(2 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(45 pages)
16 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	(3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(31 pages)
09 Sep 2020	AD02	Register inspection address has been changed from Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN	(1 page)
24 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	(3 pages)
26 Jun 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
24 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(4 pages)

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