Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 Jul 2024 |
CH01 |
Director's details changed for Jeremy Birkett Bentham on 23 April 2024
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31 Jul 2024 |
CH01 |
Director's details changed for Mr Martin John Chown on 23 April 2024
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29 Jul 2024 |
AP01 |
Appointment of Mr Martin John Chown as a director on 23 April 2024
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29 Jul 2024 |
AP01 |
Appointment of Jeremy Birkett Bentham as a director on 23 April 2024
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26 Jul 2024 |
CH01 |
Director's details changed for Marcus Andrew Samuel on 23 April 2024
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26 Jul 2024 |
CH01 |
Director's details changed for Mr Stephen Scrimshaw on 23 April 2024
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26 Jul 2024 |
CH01 |
Director's details changed for Dr Carol Bell on 23 April 2024
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26 Jul 2024 |
AP01 |
Appointment of Marcus Andrew Samuel as a director on 23 April 2024
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26 Jul 2024 |
AP01 |
Appointment of Mr Stephen Scrimshaw as a director on 23 April 2024
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26 Jul 2024 |
AP01 |
Appointment of Mr David Gardner as a director on 23 April 2024
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26 Jul 2024 |
AP01 |
Appointment of Dr Carol Bell as a director on 23 April 2024
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07 Jul 2024 |
AD02 |
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
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05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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01 Mar 2024 |
CERTNM |
Company name changed windward enterprises LIMITED\certificate issued on 01/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-01
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06 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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15 Aug 2023 |
MA |
Memorandum and Articles of Association
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The sum of £209,837,184 capitalised 25/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2023 |
SH19 |
Statement of capital on 28 July 2023
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28 Jul 2023 |
SH20 |
Statement by Directors
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28 Jul 2023 |
CAP-SS |
Solvency Statement dated 28/07/23
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
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