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WINDSWEPT SHIPPING LIMITED

Company number 13179946

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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 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors duties and declarations of interest 11/05/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Directors duties and declarations of interest 11/05/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)
29 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
29 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 May 2021	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 - 3 pages (3 pages)
26 May 2021	SH01	Statement of capital following an allotment of shares on 26 May 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 26 May 2021 GBP 101 - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	MR01	Registration of charge 131799460006, created on 25 March 2021	View PDF Registration of charge 131799460006, created on 25 March 2021 - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	MR01	Registration of charge 131799460001, created on 25 March 2021	View PDF Registration of charge 131799460001, created on 25 March 2021 - link opens in a new window - 16 pages (16 pages)
31 Mar 2021	MR01	Registration of charge 131799460002, created on 25 March 2021	View PDF Registration of charge 131799460002, created on 25 March 2021 - link opens in a new window - 26 pages (26 pages)
31 Mar 2021	MR01	Registration of charge 131799460005, created on 19 March 2021	View PDF Registration of charge 131799460005, created on 19 March 2021 - link opens in a new window - 22 pages (22 pages)
31 Mar 2021	MR01	Registration of charge 131799460003, created on 25 March 2021	View PDF Registration of charge 131799460003, created on 25 March 2021 - link opens in a new window - 25 pages (25 pages)
31 Mar 2021	MR01	Registration of charge 131799460004, created on 19 March 2021	View PDF Registration of charge 131799460004, created on 19 March 2021 - link opens in a new window - 21 pages (21 pages)
16 Mar 2021	AP01	Appointment of Mr. Christopher Andre Kula as a director on 15 March 2021	View PDF Appointment of Mr. Christopher Andre Kula as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AP01	Appointment of Mr. Adam Conrad as a director on 15 March 2021	View PDF Appointment of Mr. Adam Conrad as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Mr. Jonathan Patrick Braidley as a director on 15 March 2021	View PDF Appointment of Mr. Jonathan Patrick Braidley as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Feb 2021	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)
26 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/02/2021	View PDF Resolutions RES13 ‐ Company business 10/02/2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-04 GBP 1 - link opens in a new window - 9 pages (9 pages)

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