WIND (UK) HOLDCO 2 LIMITED

13582944
LEVEL 19, THE SHARD 32 LONDON BRIDGE STREET LONDON UNITED KINGDOM SE1 9SG

Documents

Documents
Date Category Description Pages
24 Sep 2024 officers Termination of appointment of director (Rebecca Louise Kanakis) 1 Buy now
24 Sep 2024 officers Appointment of director (Gaurav Baruah) 2 Buy now
24 Sep 2024 officers Appointment of director (Yannick Alexander Heyl) 2 Buy now
10 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2024 officers Appointment of corporate secretary (Mourant Governance Services (Uk) Limited) 2 Buy now
07 Jun 2024 officers Appointment of director (Jennifer Lambkin) 2 Buy now
06 Jun 2024 officers Termination of appointment of director (Duncan Alan Scott) 1 Buy now
31 May 2024 officers Appointment of director (Rebecca Louise Kanakis) 2 Buy now
24 Apr 2024 incorporation Memorandum Articles 34 Buy now
24 Apr 2024 resolution Resolution 1 Buy now
19 Apr 2024 officers Second Filing Of Director Termination With Name 4 Buy now
09 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2024 officers Termination of appointment of director (Jose Gabriel Caballero Martinez) 2 Buy now
07 Apr 2024 change-of-name Certificate Change Of Name Company 3 Buy now
24 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2023 accounts Annual Accounts 14 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2022 accounts Annual Accounts 2 Buy now
23 Aug 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Aug 2022 officers Termination of appointment of director (Rebecca Louise Taylor) 1 Buy now
23 Aug 2022 officers Appointment of director (Mr Jose Gabriel Caballero Martinez) 2 Buy now
23 Aug 2022 officers Appointment of director (Mr Duncan Alan Scott) 2 Buy now
24 Aug 2021 incorporation Incorporation Company 10 Buy now