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NXWIND (UK) LIMITED

Company number 14941034

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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)
12 Dec 2024	CH04	Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	AD01	Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 December 2024	View PDF Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 December 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 USD 25,601.61	View PDF Statement of capital following an allotment of shares on 28 June 2024 USD 25,601.61 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AP04	Appointment of Mourant Governance Services (Uk) Limited as a secretary on 17 July 2024	View PDF Appointment of Mourant Governance Services (Uk) Limited as a secretary on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AD01	Registered office address changed from 197 Kensington High Street London W8 6BA United Kingdom to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 17 July 2024	View PDF Registered office address changed from 197 Kensington High Street London W8 6BA United Kingdom to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 17 July 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with updates	View PDF Confirmation statement made on 15 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 USD 3,932.52	View PDF Statement of capital following an allotment of shares on 31 January 2024 USD 3,932.52 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	CH01	Director's details changed for Judith Hartmann on 31 August 2023	View PDF Director's details changed for Judith Hartmann on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
14 Sep 2023	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)
14 Sep 2023	AP01	Appointment of Alexander Martin Side as a director on 31 August 2023	View PDF Appointment of Alexander Martin Side as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 USD 3,922.52	View PDF Statement of capital following an allotment of shares on 31 August 2023 USD 3,922.52 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	TM01	Termination of appointment of Sebastian Kenneth Serra Wright as a director on 31 August 2023	View PDF Termination of appointment of Sebastian Kenneth Serra Wright as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AP01	Appointment of Georg Zett as a director on 31 August 2023	View PDF Appointment of Georg Zett as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AP01	Appointment of Matthew Kenneth Ryan as a director on 31 August 2023	View PDF Appointment of Matthew Kenneth Ryan as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AP01	Appointment of Judith Hartmann as a director on 31 August 2023	View PDF Appointment of Judith Hartmann as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-16 USD 1	View PDF Incorporation Statement of capital on 2023-06-16 USD 1 - link opens in a new window - 38 pages (38 pages)

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