WIND MIDCO 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 New | |
| 08/07/258 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 08/07/258 July 2025 New | |
| 08/07/258 July 2025 New | |
| 19/06/2519 June 2025 | Statement of capital following an allotment of shares on 2025-06-05 |
| 06/05/256 May 2025 | Appointment of Mr Tariqul Anam as a director on 2025-05-06 |
| 27/02/2527 February 2025 | Change of details for Wind Midco 1 Limited as a person with significant control on 2025-02-27 |
| 27/02/2527 February 2025 | Registered office address changed from 78 York Street London W1H 1DP England to 78 York Street London W1H 1DP on 2025-02-27 |
| 27/02/2527 February 2025 | Director's details changed for Carla Samantha Buzasi on 2025-02-27 |
| 18/12/2418 December 2024 | Termination of appointment of Patrick David Walker as a director on 2024-12-09 |
| 04/10/244 October 2024 | Change of details for Wind Midco 1 Limited as a person with significant control on 2024-07-26 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-26 with updates |
| 26/07/2426 July 2024 | Registered office address changed from 1 Knightsbridge London SW1X 7LX United Kingdom to 78 York Street London W1H 1DP on 2024-07-26 |
| 13/07/2413 July 2024 | Termination of appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 2024-06-27 |
| 31/05/2431 May 2024 | Statement of capital following an allotment of shares on 2024-04-26 |
| 04/03/244 March 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-31 |
| 04/03/244 March 2024 | Appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 2023-09-27 |
| 09/02/249 February 2024 | Sub-division of shares on 2024-02-01 |
| 09/02/249 February 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 09/02/249 February 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Resolutions |
| 06/02/246 February 2024 | Appointment of Carla Samantha Buzasi as a director on 2024-02-01 |
| 06/02/246 February 2024 | Redenomination of shares. Statement of capital 2024-02-01 |
| 06/02/246 February 2024 | Termination of appointment of Mark David Sykes as a director on 2024-02-01 |
| 06/02/246 February 2024 | Termination of appointment of Florian Richter as a director on 2024-02-01 |
| 06/02/246 February 2024 | Appointment of Mr. Patrick David Walker as a director on 2024-02-01 |
| 09/01/249 January 2024 | Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom to 1 Knightsbridge London SW1X 7LX on 2024-01-09 |
| 06/11/236 November 2023 | Current accounting period extended from 2023-12-31 to 2024-12-31 |
| 28/09/2328 September 2023 | Change of details for Wind Midco 1 Limited as a person with significant control on 2023-09-27 |
| 27/09/2327 September 2023 | Incorporation |
| 27/09/2327 September 2023 | Current accounting period shortened from 2024-09-30 to 2023-12-31 |
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