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THE OLD WINDMILL PROPERTY LIMITED

Company number 15947383

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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)
08 Nov 2024	AP03	Appointment of Ms Helen Charlotte Lucy Cardrick as a secretary on 1 November 2024	View PDF Appointment of Ms Helen Charlotte Lucy Cardrick as a secretary on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 06/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with updates	View PDF Confirmation statement made on 6 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2024	AA01	Current accounting period extended from 30 September 2025 to 31 December 2025	View PDF Current accounting period extended from 30 September 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AP01	Appointment of Mr Chris Emmet Berry as a director on 10 September 2024	View PDF Appointment of Mr Chris Emmet Berry as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

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