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WINDWARD BADENTOY LIMITED

Company number 15236311

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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)
24 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	CH01	Director's details changed for Mr Oliver James Millican on 10 June 2024	View PDF Director's details changed for Mr Oliver James Millican on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC05	Change of details for Windward Re Holdco 2 Limited as a person with significant control on 10 June 2024	View PDF Change of details for Windward Re Holdco 2 Limited as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AD01	Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024	View PDF Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	AA01	Current accounting period extended from 31 October 2024 to 31 March 2025	View PDF Current accounting period extended from 31 October 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
27 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	MR01	Registration of charge 152363110001, created on 20 February 2024	View PDF Registration of charge 152363110001, created on 20 February 2024 - link opens in a new window - 15 pages (15 pages)
22 Feb 2024	MR01	Registration of charge 152363110002, created on 19 February 2024	View PDF Registration of charge 152363110002, created on 19 February 2024 - link opens in a new window - 16 pages (16 pages)
22 Feb 2024	MR01	Registration of charge 152363110003, created on 20 February 2024	View PDF Registration of charge 152363110003, created on 20 February 2024 - link opens in a new window - 15 pages (15 pages)
22 Feb 2024	MR01	Registration of charge 152363110004, created on 20 February 2024	View PDF Registration of charge 152363110004, created on 20 February 2024 - link opens in a new window - 15 pages (15 pages)
25 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-25 GBP 100 - link opens in a new window - 10 pages (10 pages)

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