CODWIND LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Termination of appointment of Adam Karl Delaney as a director on 2024-10-14 |
| 16/10/2416 October 2024 | Appointment of Mr Dmitry Sarin as a director on 2024-10-14 |
| 08/10/248 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 23/09/2423 September 2024 | Appointment of Mr Christian James-Milrose as a director on 2024-09-02 |
| 23/09/2423 September 2024 | Termination of appointment of Julian Norman Thomas Skinner as a director on 2024-09-02 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 14/09/2314 September 2023 | Director's details changed for Mr Julian Norman Thomas Skinner on 2022-08-19 |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/10/2210 October 2022 | Change of details for Codwind Holdco Limited as a person with significant control on 2022-10-03 |
| 06/10/226 October 2022 | Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 |
| 06/10/226 October 2022 | Director's details changed for Mr Adam Karl Delaney on 2022-10-03 |
| 06/10/226 October 2022 | Director's details changed for Mr Julian Norman Thomas Skinner on 2022-10-03 |
| 06/10/226 October 2022 | Change of details for Codwind Holdco Limited as a person with significant control on 2022-10-03 |
| 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 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 21/09/2221 September 2022 | Change of details for Codwind Holdco Limited as a person with significant control on 2019-12-12 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2020-12-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 14/07/2014 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTOLIK |
| 12/12/1912 December 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM LODDON REACH, READING ROAD ARBORFIELD READING BERKSHIRE RG2 9HU ENGLAND |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SERKAN BAHCECI |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HAZELWOOD |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR JULIAN NORMAN THOMAS SKINNER |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED ADAM DELANEY |
| 12/12/1912 December 2019 | CORPORATE SECRETARY APPOINTED ALTER DOMUS (UK) LIMITED |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MR SERKAN BAHCECI |
| 28/09/1828 September 2018 | CESSATION OF AIP INFRASTRUCTURE LP AS A PSC |
| 28/09/1828 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CODWIND HOLDCO LIMITED |
| 24/09/1824 September 2018 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 13/09/1813 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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