WIND (UK) HOLDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Appointment of Mr Steven Bradley Underwood as a director on 2025-01-01 |
| 06/01/256 January 2025 | Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2025-01-01 |
| 17/12/2417 December 2024 | Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09 |
| 16/12/2416 December 2024 | Full accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Termination of appointment of Rebecca Louise Kanakis as a director on 2024-09-20 |
| 24/09/2424 September 2024 | Appointment of Yannick Alexander Heyl as a director on 2024-09-20 |
| 24/09/2424 September 2024 | Appointment of Gaurav Baruah as a director on 2024-09-20 |
| 07/06/247 June 2024 | Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2024-05-31 |
| 07/06/247 June 2024 | Appointment of Jennifer Lambkin as a director on 2024-05-31 |
| 06/06/246 June 2024 | Termination of appointment of Duncan Alan Scott as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Appointment of Rebecca Louise Kanakis as a director on 2024-04-09 |
| 24/04/2424 April 2024 | Resolutions |
| 24/04/2424 April 2024 | Memorandum and Articles of Association |
| 24/04/2424 April 2024 | Resolutions |
| 19/04/2419 April 2024 | Second filing for the termination of Jose Gabriel Caballero Martinez as a director |
| 09/04/249 April 2024 | Registered office address changed from C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB United Kingdom to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 2024-04-09 |
| 09/04/249 April 2024 | Termination of appointment of Jose Gabriel Caballero Martinez as a director on 2024-04-08 |
| 07/04/247 April 2024 | Certificate of change of name |
| 24/10/2324 October 2023 | Registered office address changed from 12 st. James's Square London SW1Y 4LB England to C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 2023-10-24 |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
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