Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Feb 2025 |
CERTNM |
Company name changed wind 2 project 3 LIMITED\certificate issued on 17/02/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-02-17
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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2024
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18 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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28 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2024
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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06 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher Peter Gaydon on 14 September 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Peter Edward Dias on 14 September 2023
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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20 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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02 Aug 2022 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 31 March 2022
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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