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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04 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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04 Oct 2024 |
PSC05 |
Change of details for Wind Uk Bidco 2 Limited as a person with significant control on 26 July 2024
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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
- USD 35,337.7903
- EUR 11,470.3892
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01 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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01 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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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
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13 Jul 2024 |
TM02 |
Termination of appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 27 June 2024
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10 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Mar 2024 |
RP04SH01 |
Second filed SH01 - 31/01/24 Statement of Capital usd 58554.79 31/01/24 Statement of Capital eur 11470.39
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04 Mar 2024 |
AP04 |
Appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 29 September 2023
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28 Feb 2024 |
SH02 |
Statement of capital on 13 February 2024
- USD 35,064.7903
- EUR 11,470.3892
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13 Feb 2024 |
SH19 |
Statement of capital on 13 February 2024
- USD 58,554.7903
- EUR 11,470.3892
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13 Feb 2024 |
SH20 |
Statement by Directors
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13 Feb 2024 |
CAP-SS |
Solvency Statement dated 12/02/24
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13 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 13/02/2024
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09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 04/03/2024.
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07 Feb 2024 |
MA |
Memorandum and Articles of Association
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07 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 1 ordinary share of usd 0.0127 into 127 ordinary shares of usd 0.0001 each 30/01/2024
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RES 17 ‐
Resolution to redenominate shares
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07 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 1 ordinary share of usd 0.0127 into 127 ordinary shares of £0.0001 each 30/01/2024
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RES 17 ‐
Resolution to redenominate shares
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06 Feb 2024 |
TM01 |
Termination of appointment of Mark David Sykes as a director on 1 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr. Patrick David Walker as a director on 1 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Carla Samantha Buzasi as a director on 1 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Florian Richter as a director on 1 February 2024
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06 Feb 2024 |
SH02 |
Sub-division of shares on 1 February 2024
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