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WINDSHEAR LIMITED

Company number 12590446

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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)
25 Sep 2024	TM01	Termination of appointment of Christopher Benyon as a director on 23 September 2024	View PDF Termination of appointment of Christopher Benyon as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 6 May 2023 with updates	View PDF Confirmation statement made on 6 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Sep 2022	PSC07	Cessation of Raydara Holdings Dac as a person with significant control on 28 September 2022	View PDF Cessation of Raydara Holdings Dac as a person with significant control on 28 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	PSC07	Cessation of James Murphy as a person with significant control on 28 September 2022	View PDF Cessation of James Murphy as a person with significant control on 28 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	PSC07	Cessation of Stephen Loftus as a person with significant control on 28 September 2022	View PDF Cessation of Stephen Loftus as a person with significant control on 28 September 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2022	AP01	Appointment of Mr Paul Dempsey as a director on 16 March 2022	View PDF Appointment of Mr Paul Dempsey as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Mar 2022	TM01	Termination of appointment of Stephen Loftus as a director on 16 March 2022	View PDF Termination of appointment of Stephen Loftus as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AD01	Registered office address changed from Eden Square East 7 Hatton Garden Unit 2 Liverpool L3 2FE England to Eden Square East, Retail Unit 1 7 Hatton Garden Liverpool L3 2FE on 18 November 2020	View PDF Registered office address changed from Eden Square East 7 Hatton Garden Unit 2 Liverpool L3 2FE England to Eden Square East, Retail Unit 1 7 Hatton Garden Liverpool L3 2FE on 18 November 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	MR01	Registration of charge 125904460001, created on 21 September 2020	View PDF Registration of charge 125904460001, created on 21 September 2020 - link opens in a new window - 28 pages (28 pages)
30 Jul 2020	AD01	Registered office address changed from Eden Square East, Unit 2 7 Hatton Garden Liverpool L3 4FP United Kingdom to Eden Square East 7 Hatton Garden Unit 2 Liverpool L3 2FE on 30 July 2020	View PDF Registered office address changed from Eden Square East, Unit 2 7 Hatton Garden Liverpool L3 4FP United Kingdom to Eden Square East 7 Hatton Garden Unit 2 Liverpool L3 2FE on 30 July 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	AP01	Appointment of Mr Christopher Benyon as a director on 30 July 2020	View PDF Appointment of Mr Christopher Benyon as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-07 GBP 100	View PDF Incorporation Statement of capital on 2020-05-07 GBP 100 - link opens in a new window - 34 pages (34 pages)

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WINDSHEAR LIMITED

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