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WIND MANAGEMENT GROUP LTD

Company number 11140962

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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)
08 Jan 2025 CS01 Confirmation statement made on 8 January 2025 with no updates
29 Oct 2024 AA Micro company accounts made up to 31 January 2024
08 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
12 Dec 2023 AA Micro company accounts made up to 31 January 2023
09 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 31 January 2022
10 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
01 Nov 2021 AA Micro company accounts made up to 31 January 2021
27 Feb 2021 AA Unaudited abridged accounts made up to 31 January 2020
27 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
21 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
02 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-02
01 May 2019 TM01 Termination of appointment of Angelo Luca as a director on 10 April 2019
12 Feb 2019 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 1,000,000
12 Feb 2019 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 1,000,000
03 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
24 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
24 Jan 2019 AP01 Appointment of Mr Angelo Luca as a director on 22 January 2019
24 Jan 2019 TM02 Termination of appointment of Patrizia Nava as a secretary on 22 January 2019
09 Jan 2018 AP03 Appointment of Mrs Patrizia Nava as a secretary on 9 January 2018
09 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-09
  • GBP 1,000,000