WIND UK BIDCO LIMITED

15168959
78 YORK STREET LONDON UNITED KINGDOM W1H 1DP

Documents

Documents
Date Category Description Pages
04 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2024 officers Termination of appointment of secretary (Aztec Financial Services (Guernsey) Limited) 2 Buy now
31 May 2024 capital Return of Allotment of shares 3 Buy now
04 Mar 2024 officers Appointment of corporate secretary (Aztec Financial Services (Guernsey) Limited) 3 Buy now
19 Feb 2024 capital Second Filing Capital Allotment Shares 4 Buy now
09 Feb 2024 capital Return of Allotment of shares 4 Buy now
07 Feb 2024 resolution Resolution 2 Buy now
07 Feb 2024 resolution Resolution 2 Buy now
06 Feb 2024 officers Termination of appointment of director (Florian Richter) 1 Buy now
06 Feb 2024 officers Termination of appointment of director (Mark David Sykes) 1 Buy now
06 Feb 2024 officers Appointment of director (Carla Samantha Buzasi) 2 Buy now
06 Feb 2024 officers Appointment of director (Mr. Patrick David Walker) 2 Buy now
06 Feb 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
06 Feb 2024 capital Notice of redenomination 6 Buy now
09 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2023 mortgage Registration of a charge 22 Buy now
20 Dec 2023 mortgage Registration of a charge 45 Buy now
06 Nov 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Sep 2023 incorporation Incorporation Company 38 Buy now