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WIND MIDCO 1 LIMITED

Company number 15169024

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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)
04 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
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	View PDF Registered office address changed from 1 Knightsbridge London SW1X 7LX United Kingdom to 78 York Street London W1H 1DP on 26 July 2024 - link opens in a new window - 1 page (1 page)
13 Jul 2024	TM02	Termination of appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 27 June 2024	View PDF Termination of appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 USD 37,027.2776	View PDF Statement of capital following an allotment of shares on 26 April 2024 USD 37,027.2776 - link opens in a new window - 3 pages (3 pages)
03 Mar 2024	AP04	Appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 27 September 2023	View PDF Appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 27 September 2023 - link opens in a new window - 3 pages (3 pages)
17 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2024 USD 36,754.2776	View PDF Second filing of a statement of capital following an allotment of shares on 31 January 2024 USD 36,754.2776 - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 USD 367,542,524.33 ANNOTATION Clarification a second filed SH01 was registered on 17/02/2024.	View PDF Statement of capital following an allotment of shares on 31 January 2024 USD 367,542,524.33 ANNOTATION Clarification a second filed SH01 was registered on 17/02/2024. - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	SH02	Sub-division of shares on 1 February 2024	View PDF Sub-division of shares on 1 February 2024 - link opens in a new window - 6 pages (6 pages)
08 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 30/01/2024 RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES13 ‐ Sub-division of shares 30/01/2024 RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ 30/01/2024	View PDF Resolutions RES13 ‐ 30/01/2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of Florian Richter as a director on 1 February 2024	View PDF Termination of appointment of Florian Richter as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	TM01	Termination of appointment of Mark David Sykes as a director on 1 February 2024	View PDF Termination of appointment of Mark David Sykes as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	SH14	Redenomination of shares. Statement of capital 1 February 2024 USD 0.0254	View PDF Redenomination of shares. Statement of capital 1 February 2024 USD 0.0254 - link opens in a new window - 6 pages (6 pages)
06 Feb 2024	AP01	Appointment of Mr. Patrick David Walker as a director on 1 February 2024	View PDF Appointment of Mr. Patrick David Walker as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AP01	Appointment of Carla Samantha Buzasi as a director on 1 February 2024	View PDF Appointment of Carla Samantha Buzasi as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom to 1 Knightsbridge London SW1X 7LX on 9 January 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AA01	Current accounting period extended from 31 December 2023 to 31 December 2024	View PDF Current accounting period extended from 31 December 2023 to 31 December 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA01	Current accounting period shortened from 30 September 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 September 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-27 GBP .02	View PDF Incorporation Statement of capital on 2023-09-27 GBP .02 - link opens in a new window - 38 pages (38 pages)

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