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AWP WIND 1 LTD

Company number 12419357

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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)
22 Oct 2024 AA Micro company accounts made up to 29 February 2024
02 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
28 Nov 2023 AA Micro company accounts made up to 28 February 2023
02 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with updates
30 Nov 2022 AA Micro company accounts made up to 28 February 2022
10 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 2.00
01 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
01 Feb 2022 PSC02 Notification of Aeras Limited as a person with significant control on 1 February 2022
01 Feb 2022 PSC07 Cessation of Allison Wold Power Limited as a person with significant control on 1 February 2022
01 Feb 2022 PSC02 Notification of Quandary Live Limited as a person with significant control on 1 February 2022
11 Nov 2021 AA Micro company accounts made up to 28 February 2021
18 Jun 2021 AA01 Previous accounting period extended from 31 January 2021 to 28 February 2021
19 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
24 Jan 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Boythorpe Farm Butterwick Malton North Yorkshire YO17 8HF on 24 January 2020
22 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-22
  • GBP 1