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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12 Dec 2024 |
CH04 |
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
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12 Dec 2024 |
PSC05 |
Change of details for Nxwind (Uk) Limited as a person with significant control on 9 December 2024
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10 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2024
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10 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 June 2024
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09 Dec 2024 |
AD01 |
Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 December 2024
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18 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 May 2024
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 10/12/2024.
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 18/09/24.
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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20 Aug 2024 |
AD01 |
Registered office address changed from 4th Floor Gracechurch Street London EC3V 0EH England to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 20 August 2024
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20 Aug 2024 |
AD01 |
Registered office address changed from 197 Kensington High Street London W8 6BA United Kingdom to 4th Floor Gracechurch Street London EC3V 0EH on 20 August 2024
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20 Aug 2024 |
AP04 |
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 31 July 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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19 Mar 2024 |
MA |
Memorandum and Articles of Association
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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07 Dec 2023 |
CH01 |
Director's details changed for Judith Hartmann on 31 August 2023
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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30 Sep 2023 |
SH08 |
Change of share class name or designation
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14 Sep 2023 |
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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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Sep 2023 |
MA |
Memorandum and Articles of Association
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14 Sep 2023 |
AP01 |
Appointment of Alexander Martin Side as a director on 31 August 2023
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Sebastian Kenneth Serra Wright as a director on 31 August 2023
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