WINDYHILL GRID 1 LTD
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 New | Appointment of Richard Hoskins as a director on 2025-05-26 |
| 28/05/2528 May 2025 New | Termination of appointment of David James Rogers as a director on 2025-05-27 |
| 28/05/2528 May 2025 New | Termination of appointment of Andrew John Hoffman as a director on 2025-05-27 |
| 28/05/2528 May 2025 New | Appointment of Mr Adrien Pierre Gerard Pinsard as a director on 2025-05-26 |
| 28/05/2528 May 2025 New | Appointment of Daniel Walsh Abbott as a director on 2025-05-26 |
| 13/05/2513 May 2025 | Statement of capital following an allotment of shares on 2025-05-02 |
| 15/04/2515 April 2025 | Registration of charge 132918450001, created on 2025-04-14 |
| 14/04/2514 April 2025 | Full accounts made up to 2024-05-31 |
| 11/04/2511 April 2025 | Amended full accounts made up to 2023-05-31 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 02/12/242 December 2024 | Appointment of Andrew John Hoffman as a director on 2024-11-26 |
| 14/08/2414 August 2024 | Termination of appointment of John Matthew Prime as a director on 2024-07-31 |
| 15/05/2415 May 2024 | Termination of appointment of Irene Di Martino as a director on 2024-04-20 |
| 21/12/2321 December 2023 | Full accounts made up to 2023-05-31 |
| 18/12/2318 December 2023 | Statement of capital following an allotment of shares on 2023-12-06 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-11 with updates |
| 23/11/2323 November 2023 | Director's details changed |
| 23/11/2323 November 2023 | Change of details for a person with significant control |
| 12/09/2312 September 2023 | Statement of capital following an allotment of shares on 2023-09-06 |
| 23/06/2323 June 2023 | Statement of capital following an allotment of shares on 2023-06-08 |
| 05/05/235 May 2023 | Cessation of Thomas Michael Rogers as a person with significant control on 2023-04-21 |
| 05/05/235 May 2023 | Cessation of David James Rogers as a person with significant control on 2023-04-21 |
| 05/05/235 May 2023 | Change of details for Windyhill Grid Complex Limited as a person with significant control on 2023-04-04 |
| 05/05/235 May 2023 | Cessation of David Anthony Conway as a person with significant control on 2023-04-21 |
| 05/05/235 May 2023 | Cessation of The Carlyle Group Inc. as a person with significant control on 2023-04-21 |
| 27/04/2327 April 2023 | Notification of The Carlyle Group Inc. as a person with significant control on 2023-04-11 |
| 12/04/2312 April 2023 | Notification of Thomas Michael Rogers as a person with significant control on 2023-04-11 |
| 12/04/2312 April 2023 | Notification of David Anthony Conway as a person with significant control on 2023-04-11 |
| 12/04/2312 April 2023 | Notification of David James Rogers as a person with significant control on 2023-04-11 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 04/04/234 April 2023 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor, 50 Broadway, London. SW1H 0BL on 2023-04-04 |
| 28/09/2228 September 2022 | Appointment of Vistra Cosec Limited as a secretary on 2022-09-19 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2125 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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