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WINDCAP RESI NO1 LIMITED

Company number NI621491

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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)
31 Aug 2016 MR04 Satisfaction of charge NI6214910001 in full
31 Aug 2016 MR04 Satisfaction of charge NI6214910002 in full
05 Aug 2016 MR01 Registration of charge NI6214910004, created on 5 August 2016
05 Aug 2016 MR01 Registration of charge NI6214910003, created on 5 August 2016
17 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 4
12 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 4
11 Feb 2014 MR01 Registration of charge 6214910001
11 Feb 2014 MR01 Registration of charge 6214910002
13 Jan 2014 AP01 Appointment of Mr Timothy Alexander Dundee as a director
13 Jan 2014 AP01 Appointment of Heather Dundee as a director
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 4
13 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2013 AA01 Change of accounting reference date
25 Nov 2013 AA01 Current accounting period extended from 30 November 2014 to 1 January 2015
18 Nov 2013 NEWINC Incorporation