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PREFORMED WINDINGS LIMITED

Company number 12567214

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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)
12 Nov 2020	AP01	Appointment of Mr Marcus Moir as a director on 28 October 2020	View PDF Appointment of Mr Marcus Moir as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	SH01	Statement of capital following an allotment of shares on 28 October 2020 GBP 501,000	View PDF Statement of capital following an allotment of shares on 28 October 2020 GBP 501,000 - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	MR01	Registration of charge 125672140001, created on 28 October 2020	View PDF Registration of charge 125672140001, created on 28 October 2020 - link opens in a new window - 55 pages (55 pages)
12 Nov 2020	MR01	Registration of charge 125672140002, created on 28 October 2020	View PDF Registration of charge 125672140002, created on 28 October 2020 - link opens in a new window - 54 pages (54 pages)
10 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
26 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2020	PSC07	Cessation of Andrey Kruglykhin as a person with significant control on 9 June 2020	View PDF Cessation of Andrey Kruglykhin as a person with significant control on 9 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	PSC02	Notification of Preformed Windings Holding Limited as a person with significant control on 9 June 2020	View PDF Notification of Preformed Windings Holding Limited as a person with significant control on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-11 - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Unit C Vector 31 Industrial Estate Waleswood Way Rotherham S26 5NU on 10 June 2020	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Unit C Vector 31 Industrial Estate Waleswood Way Rotherham S26 5NU on 10 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	PSC04	Change of details for Mr Andrey Kruglykhin as a person with significant control on 9 June 2020	View PDF Change of details for Mr Andrey Kruglykhin as a person with significant control on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CH01	Director's details changed for Mr Andrey Kruglykhin on 9 June 2020	View PDF Director's details changed for Mr Andrey Kruglykhin on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CH01	Director's details changed for Mr Pavel Moutchiev on 9 June 2020	View PDF Director's details changed for Mr Pavel Moutchiev on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AD01	Registered office address changed from Aztec House 397-405 Archway Road Highgate London N6 4ER United Kingdom to 1 Kings Avenue London N21 3NA on 10 June 2020	View PDF Registered office address changed from Aztec House 397-405 Archway Road Highgate London N6 4ER United Kingdom to 1 Kings Avenue London N21 3NA on 10 June 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-21 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-21 GBP 1,000 - link opens in a new window - 32 pages (32 pages)

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