- Company Overview for WIND MIDCO 2 LIMITED (15168917)
- Filing history for WIND MIDCO 2 LIMITED (15168917)
- People for WIND MIDCO 2 LIMITED (15168917)
- More for WIND MIDCO 2 LIMITED (15168917)
| 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) |
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| 18 Dec 2024 | TM01 | Termination of appointment of Patrick David Walker as a director on 9 December 2024 | |
| 04 Oct 2024 | CS01 | Confirmation statement made on 26 September 2024 with updates | |
| 04 Oct 2024 | PSC05 | Change of details for Wind Midco 1 Limited as a person with significant control on 26 July 2024 | |
| 26 Jul 2024 | AD01 | Registered office address changed from 1 Knightsbridge London SW1X 7LX United Kingdom to 78 York Street London W1H 1DP on 26 July 2024 | |
| 13 Jul 2024 | TM02 | Termination of appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 27 June 2024 | |
| 13 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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| 12 Jun 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2024
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| 04 Mar 2024 | AP04 | Appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 27 September 2023 | |
| 17 Feb 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2024
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| 09 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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| 08 Feb 2024 | SH02 | Sub-division of shares on 1 February 2024 | |
| 08 Feb 2024 | RESOLUTIONS |
Resolutions
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| 07 Feb 2024 | RESOLUTIONS |
Resolutions
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| 06 Feb 2024 | TM01 | Termination of appointment of Florian Richter as a director on 1 February 2024 | |
| 06 Feb 2024 | TM01 | Termination of appointment of Mark David Sykes as a director on 1 February 2024 | |
| 06 Feb 2024 | SH14 |
Redenomination of shares. Statement of capital 1 February 2024
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| 06 Feb 2024 | AP01 | Appointment of Mr. Patrick David Walker as a director on 1 February 2024 | |
| 06 Feb 2024 | AP01 | Appointment of Carla Samantha Buzasi as a director on 1 February 2024 | |
| 09 Jan 2024 | AD01 | Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom to 1 Knightsbridge London SW1X 7LX on 9 January 2024 | |
| 06 Nov 2023 | AA01 | Current accounting period extended from 31 December 2023 to 31 December 2024 | |
| 28 Sep 2023 | PSC05 | Change of details for Wind Midco 1 Limited as a person with significant control on 27 September 2023 | |
| 27 Sep 2023 | AA01 | Current accounting period shortened from 30 September 2024 to 31 December 2023 | |
| 27 Sep 2023 | NEWINC |
Incorporation
Statement of capital on 2023-09-27
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