WIND DEVELOPMENT HOLDINGS LIMITED

Company number 12902171

Date	Type	Description	View / Download
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 30 October 2024 GBP 157,701	(3 pages)
07 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(24 pages)
02 Oct 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	(3 pages)
03 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with updates	(5 pages)
20 Sep 2023	TM01	Termination of appointment of Ricardo Dias Folgado as a director on 18 September 2023	(1 page)
20 Sep 2023	AP01	Appointment of Mr Thomas Joseph O'brien as a director on 20 September 2023	(2 pages)
19 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(24 pages)
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with updates	(4 pages)
05 Aug 2022	SH01	Statement of capital following an allotment of shares on 26 July 2022 GBP 100,201	(3 pages)
28 Jun 2022	TM01	Termination of appointment of Ruth Josephine Kent as a director on 28 June 2022	(1 page)
28 Jun 2022	TM01	Termination of appointment of Thomas Joseph O'brien as a director on 28 June 2022	(1 page)
28 Jun 2022	AP01	Appointment of Ms Jessica Lesley Beale as a director on 28 June 2022	(2 pages)
28 Jun 2022	AP01	Appointment of Mr Ricardo Dias Folgado as a director on 28 June 2022	(2 pages)
23 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(23 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 100,101	(3 pages)
17 Mar 2022	SH01	Statement of capital following an allotment of shares on 4 June 2021 GBP 100,001	(3 pages)
06 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with updates	(5 pages)
15 Jul 2021	CH01	Director's details changed for Ms Emmanuelle Rouchel on 24 September 2020	(2 pages)
04 May 2021	MA	Memorandum and Articles of Association	(28 pages)
04 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 08/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Apr 2021	PSC02	Notification of Brookfield Renewable Uk Holdings Limited as a person with significant control on 14 April 2021	(2 pages)
14 Apr 2021	PSC07	Cessation of Brookfield Renewable Uk Limited as a person with significant control on 14 April 2021	(1 page)
09 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-08	(3 pages)
27 Oct 2020	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
24 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-24 GBP 1	(39 pages)