WIND ENERGY 1 HOLD CO LIMITED

Company number 11096273

Date	Type	Description	View / Download
16 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	(3 pages)
27 Aug 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
11 Aug 2021	TM01	Termination of appointment of Ian Derek Greer as a director on 29 July 2021	(1 page)
11 Aug 2021	TM01	Termination of appointment of Barry Vincent Corcoran as a director on 29 July 2021	(1 page)
11 Aug 2021	AD01	Registered office address changed from Unit 14, Follifoot Ridge Business Park Pannal Road Follifoot Harrogate HG3 1DP England to The Tramshed 25 Lower Park Row Bristol BS1 5BN on 11 August 2021	(1 page)
10 Aug 2021	AP01	Appointment of Mr Neil Anthony Wood as a director on 29 July 2021	(2 pages)
10 Aug 2021	AP01	Appointment of Mr Luke James Brandon Roberts as a director on 29 July 2021	(2 pages)
05 Jan 2021	CS01	Confirmation statement made on 4 December 2020 with no updates	(3 pages)
14 Jul 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(9 pages) Download iXBRL
11 Jun 2020	TM01	Termination of appointment of Thomas Alan Costello as a director on 3 June 2020	(1 page)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
31 Oct 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(8 pages) Download iXBRL
18 Dec 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(8 pages) Download iXBRL
17 Dec 2018	AA01	Previous accounting period shortened from 31 December 2018 to 31 December 2017	(1 page)
05 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	(5 pages)
25 Oct 2018	AD01	Registered office address changed from Guild Chambers Winckley Square Preston PR1 3JJ United Kingdom to Unit 14, Follifoot Ridge Business Park Pannal Road Follifoot Harrogate HG3 1DP on 25 October 2018	(1 page)
07 Jun 2018	MR04	Satisfaction of charge 110962730001 in full	(1 page)
22 Dec 2017	MR01	Registration of charge 110962730001, created on 15 December 2017	(67 pages)
14 Dec 2017	PSC02	Notification of Arena Capital Partners Limited as a person with significant control on 5 December 2017	(4 pages)
12 Dec 2017	PSC02	Notification of Arena Capital Partners Limited as a person with significant control on 5 December 2017	(4 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-05	(3 pages)
06 Dec 2017	CONNOT	Change of name notice	(2 pages)
05 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-05 GBP 1	(9 pages)