WIND ENERGY 1 HOLD CO LIMITED

Company number 11096273

Date	Type	Description	View / Download
22 Oct 2024	AD02	Register inspection address has been changed to 1st Floor 25 King Street Bristol BS1 4PB	(3 pages)
05 Oct 2024	600	Appointment of a voluntary liquidator	(3 pages)
04 Oct 2024	AD01	Registered office address changed from C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ to 30 Finsbury Square London EC2A 1AG on 4 October 2024	(3 pages)
04 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-23	(1 page)
04 Oct 2024	LIQ01	Declaration of solvency	(5 pages)
23 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Sep 2024	SH19	Statement of capital on 18 September 2024 GBP 1	(3 pages)
18 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 18/09/2024 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Sep 2024	CAP-SS	Solvency Statement dated 18/09/24	(1 page)
18 Sep 2024	SH20	Statement by Directors	(1 page)
18 Sep 2024	SH01	Statement of capital following an allotment of shares on 18 September 2024 GBP 2	(3 pages)
30 Jul 2024	AP01	Appointment of Mr Kevin Paul O’Connor as a director on 18 July 2024	(2 pages)
30 Jul 2024	TM01	Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024	(1 page)
30 Jul 2024	AP01	Appointment of Mr Baiju Devani as a director on 18 July 2024	(2 pages)
26 Jun 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	(1 page)
01 Feb 2024	CS01	Confirmation statement made on 4 December 2023 with updates	(4 pages)
30 Jan 2024	CH01	Director's details changed for Mr Luke James Brandon Roberts on 1 December 2023	(2 pages)
30 Jan 2024	CH01	Director's details changed for Mr Neil Anthony Wood on 1 December 2023	(2 pages)
07 Nov 2023	AA	Full accounts made up to 30 June 2022	(29 pages)
16 Oct 2023	PSC05	Change of details for Arena Capital Partners Limited as a person with significant control on 30 May 2023	(2 pages)
16 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 16 October 2023	(2 pages)
30 May 2023	CERTNM	Company name changed arena capital mp LIMITED\certificate issued on 30/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-18	(3 pages)
14 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	(3 pages)
14 Sep 2022	AD01	Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ on 14 September 2022	(2 pages)
01 Sep 2022	AA	Unaudited abridged accounts made up to 30 June 2021	(11 pages) Download iXBRL