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NXWIND DUO LIMITED

Company number 14950258

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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)
12 Dec 2024	PSC05	Change of details for Nxwind Unus Limited as a person with significant control on 9 December 2024	View PDF Change of details for Nxwind Unus Limited as a person with significant control on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
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 16 July 2024 USD 27,369.99	View PDF Statement of capital following an allotment of shares on 16 July 2024 USD 27,369.99 - link opens in a new window - 3 pages (3 pages)
20 Aug 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 20 August 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 20 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AP04	Appointment of Mourant Governance Services (Uk) Limited as a secretary on 31 July 2024	View PDF Appointment of Mourant Governance Services (Uk) Limited as a secretary on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 August 2023 USD 27,368.99	View PDF Statement of capital following an allotment of shares on 31 August 2023 USD 27,368.99 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 USD 3,923.52	View PDF Statement of capital following an allotment of shares on 31 January 2024 USD 3,923.52 - link opens in a new window - 3 pages (3 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)
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)
18 Jul 2023	PSC05	Change of details for Nxwind Ventus Limited as a person with significant control on 7 July 2023	View PDF Change of details for Nxwind Ventus Limited as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	PSC05	Change of details for Nxwind (Uk) Gp Limited as a person with significant control on 22 June 2023	View PDF Change of details for Nxwind (Uk) Gp Limited as a person with significant control on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CERTNM	Company name changed nxwind boreas LIMITED\certificate issued on 07/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-06	View PDF Company name changed nxwind boreas LIMITED\certificate issued on 07/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-06 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	CERTNM	Company name changed nxwind (uk) midco LIMITED\certificate issued on 22/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-22	View PDF Company name changed nxwind (uk) midco LIMITED\certificate issued on 22/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-22 - link opens in a new window - 3 pages (3 pages)
21 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)
21 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-21 USD 1	View PDF Incorporation Statement of capital on 2023-06-21 USD 1 - link opens in a new window - 40 pages (40 pages)

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