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NORTHWIND 5S (HOLDINGS 2) LIMITED

Company number SC732166

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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)
20 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
11 Jul 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
12 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
11 Dec 2023 MR01 Registration of charge SC7321660001, created on 30 November 2023
25 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
24 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 May 2022
  • GBP 10,189.27
24 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 May 2022
  • GBP 10,189.27
24 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 May 2022
  • GBP 10,189.27
24 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 May 2022
  • GBP 10,189.27
06 Jan 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 December 2022
15 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2022 SH01 Statement of capital following an allotment of shares on 8 September 2022
  • GBP 10,189.27
05 Sep 2022 PSC01 Notification of Robert Dominic Dunn as a person with significant control on 27 May 2022
05 Sep 2022 PSC07 Cessation of Barry John Mcdermott as a person with significant control on 27 May 2022
05 Sep 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 10,000
08 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2022 MA Memorandum and Articles of Association
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 9,800
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 24/01/2023
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 9,683.33
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 24/01/2023
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 4,841.66
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 24/01/2023
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 2,420.83
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 24/01/2023
11 May 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-05-11
  • GBP .01