Companies House does not verify the accuracy of the information filed

Advanced company search

NEXTWIND CAPITAL LIMITED

Company number 12934177

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ References to total share capital and nominal value of the shares in any agreement or statement, or any deed, instrument or document made prior to these resolutions taking effect are to be read as references to the new nominal value 17/11/2020 RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ References to total share capital and nominal value of the shares in any agreement or statement, or any deed, instrument or document made prior to these resolutions taking effect are to be read as references to the new nominal value 17/11/2020 RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
03 Dec 2020	CH01	Director's details changed for Dr Werner Süss on 7 October 2020	View PDF Director's details changed for Dr Werner Süss on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CH01	Director's details changed for Lars Meyer on 7 October 2020	View PDF Director's details changed for Lars Meyer on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	CH01	Director's details changed for Dr Sven Hansen on 17 November 2020	View PDF Director's details changed for Dr Sven Hansen on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	SH14	Redenomination of shares. Statement of capital 17 November 2020 EUR 3.3342	View PDF Redenomination of shares. Statement of capital 17 November 2020 EUR 3.3342 - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 November 2020 GBP 3 EUR 14,997	View PDF Statement of capital following an allotment of shares on 17 November 2020 GBP 3 EUR 14,997 - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AP01	Appointment of Dr Sven Hansen as a director on 17 November 2020	View PDF Appointment of Dr Sven Hansen as a director on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	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)
26 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
26 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AP01	Appointment of Aris Panagiotis Karcanias as a director on 6 November 2020	View PDF Appointment of Aris Panagiotis Karcanias as a director on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-07 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-07 GBP 3 - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?