CODWIND HOLDCO LIMITED

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Company Documents

DateDescription
16/10/2416 October 2024 Appointment of Mr Dmitry Sarin as a director on 2024-10-14

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16/10/2416 October 2024 Termination of appointment of Adam Karl Delaney as a director on 2024-10-14

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09/10/249 October 2024 Total exemption full accounts made up to 2023-12-31

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25/09/2425 September 2024 Confirmation statement made on 2024-09-25 with no updates

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23/09/2423 September 2024 Appointment of Mr Christian James-Milrose as a director on 2024-09-02

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23/09/2423 September 2024 Termination of appointment of Julian Norman Thomas Skinner as a director on 2024-09-02

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27/09/2327 September 2023 Confirmation statement made on 2023-09-25 with no updates

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11/09/2311 September 2023 Total exemption full accounts made up to 2022-12-31

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06/10/226 October 2022 Director's details changed for Mr Adam Karl Delaney on 2022-10-03

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06/10/226 October 2022 Director's details changed for Mr Julian Norman Thomas Skinner on 2022-10-03

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06/10/226 October 2022 Director's details changed for Mr Julian Norman Thomas Skinner on 2022-09-28

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06/10/226 October 2022 Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

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06/10/226 October 2022 Confirmation statement made on 2022-09-25 with no updates

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03/10/223 October 2022 Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-10-03

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21/09/2221 September 2022 Micro company accounts made up to 2021-12-31

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09/02/229 February 2022 Micro company accounts made up to 2020-12-31

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28/09/2128 September 2021 Confirmation statement made on 2021-09-25 with updates

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14/07/2014 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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12/12/1912 December 2019 REGISTERED OFFICE CHANGED ON 12/12/2019 FROM LODDON REACH, READING ROAD ARBORFIELD READING BERKSHIRE RG2 9HU ENGLAND

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12/12/1912 December 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES HAZELWOOD

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12/12/1912 December 2019 APPOINTMENT TERMINATED, DIRECTOR PETER ANTOLIK

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12/12/1912 December 2019 APPOINTMENT TERMINATED, DIRECTOR SERKAN BAHCECI

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12/12/1912 December 2019 DIRECTOR APPOINTED MR JULIAN NORMAN THOMAS SKINNER

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12/12/1912 December 2019 DIRECTOR APPOINTED ADAM DELANEY

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12/12/1912 December 2019 CORPORATE SECRETARY APPOINTED ALTER DOMUS (UK) LIMITED

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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28/11/1828 November 2018 DIRECTOR APPOINTED MR SERKAN BAHCECI

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28/09/1828 September 2018 CURREXT FROM 30/09/2019 TO 31/12/2019

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26/09/1826 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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