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WIND (UK) HOLDCO LIMITED

Company number 15588795

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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)
06 Jan 2025	AP01	Appointment of Mr Steven Bradley Underwood as a director on 1 January 2025	View PDF Appointment of Mr Steven Bradley Underwood as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	TM01	Termination of appointment of Jennifer Elizabeth Lambkin as a director on 1 January 2025	View PDF Termination of appointment of Jennifer Elizabeth Lambkin as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
17 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)
24 Sep 2024	AP01	Appointment of Gaurav Baruah as a director on 20 September 2024	View PDF Appointment of Gaurav Baruah as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AP01	Appointment of Yannick Alexander Heyl as a director on 20 September 2024	View PDF Appointment of Yannick Alexander Heyl as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	TM01	Termination of appointment of Rebecca Louise Kanakis as a director on 20 September 2024	View PDF Termination of appointment of Rebecca Louise Kanakis as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AP01	Appointment of Jennifer Lambkin as a director on 31 May 2024	View PDF Appointment of Jennifer Lambkin as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	TM01	Termination of appointment of Jennifer Elizabeth Lambkin as a director on 31 May 2024	View PDF Termination of appointment of Jennifer Elizabeth Lambkin as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AP04	Appointment of Mourant Governance Services (Uk) Limited as a secretary on 31 May 2024	View PDF Appointment of Mourant Governance Services (Uk) Limited as a secretary on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	TM01	Termination of appointment of Duncan Alan Scott as a director on 31 May 2024	View PDF Termination of appointment of Duncan Alan Scott as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 3 April 2024	View PDF Notification of Stephen Allen Schwarzman as a person with significant control on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	PSC07	Cessation of Bre Uk Cosec 10 Ltd as a person with significant control on 3 April 2024	View PDF Cessation of Bre Uk Cosec 10 Ltd as a person with significant control on 3 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CERTNM	Company name changed wind (blyth) LIMITED\certificate issued on 02/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-02	View PDF Company name changed wind (blyth) LIMITED\certificate issued on 02/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-02 - link opens in a new window - 3 pages (3 pages)
23 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-23 GBP 1	View PDF Incorporation Statement of capital on 2024-03-23 GBP 1 - link opens in a new window - 46 pages (46 pages)

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