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NEXTWIND CAPITAL LIMITED

Company number 12934177

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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)
10 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	View PDF Confirmation statement made on 6 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 EUR 15,951,672	View PDF Statement of capital following an allotment of shares on 28 September 2022 EUR 15,951,672 - link opens in a new window - 4 pages (4 pages)
12 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
12 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
12 Mar 2022	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 - 1 page (1 page)
12 Mar 2022	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 - 1 page (1 page)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 18 February 2022 EUR 10,571,672	View PDF Statement of capital following an allotment of shares on 18 February 2022 EUR 10,571,672 - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	AP04	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2 March 2022	View PDF Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 2 November 2021 EUR 10,569,938	View PDF Statement of capital following an allotment of shares on 2 November 2021 EUR 10,569,938 - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	View PDF Confirmation statement made on 6 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2021	SH01	Statement of capital following an allotment of shares on 13 July 2021 EUR 10,126,938	View PDF Statement of capital following an allotment of shares on 13 July 2021 EUR 10,126,938 - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	SH01	Statement of capital following an allotment of shares on 8 June 2021 EUR 8,180,738	View PDF Statement of capital following an allotment of shares on 8 June 2021 EUR 8,180,738 - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 EUR 4,429,000	View PDF Statement of capital following an allotment of shares on 16 April 2021 EUR 4,429,000 - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 EUR 2,989,000	View PDF Statement of capital following an allotment of shares on 26 February 2021 EUR 2,989,000 - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	PSC01	Notification of Douglas Bratton as a person with significant control on 16 December 2020	View PDF Notification of Douglas Bratton as a person with significant control on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 23 February 2021	View PDF Withdrawal of a person with significant control statement on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	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)
17 Feb 2021	PSC07	Cessation of Ewald Woste as a person with significant control on 16 December 2020	View PDF Cessation of Ewald Woste as a person with significant control on 16 December 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2021	PSC07	Cessation of Werner Süss as a person with significant control on 16 December 2020	View PDF Cessation of Werner Süss as a person with significant control on 16 December 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2021	PSC07	Cessation of Lars Meyer as a person with significant control on 16 December 2020	View PDF Cessation of Lars Meyer as a person with significant control on 16 December 2020 - link opens in a new window - 1 page (1 page)
25 Jan 2021	SH01	Statement of capital following an allotment of shares on 5 January 2021 EUR 1,359,000	View PDF Statement of capital following an allotment of shares on 5 January 2021 EUR 1,359,000 - link opens in a new window - 4 pages (4 pages)
22 Jan 2021	SH18	Statement of directors in accordance with reduction of capital following redenomination	View PDF Statement of directors in accordance with reduction of capital following redenomination - link opens in a new window - 1 page (1 page)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 8 December 2020 EUR 309,000	View PDF Statement of capital following an allotment of shares on 8 December 2020 EUR 309,000 - link opens in a new window - 4 pages (4 pages)
16 Dec 2020	SH15	Reduction of capital following redenomination. Statement of capital on 7 December 2020 EUR 15,000	View PDF Reduction of capital following redenomination. Statement of capital on 7 December 2020 EUR 15,000 - link opens in a new window - 4 pages (4 pages)

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NEXTWIND CAPITAL LIMITED

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