WIND 2 PROJECT 5 LIMITED

Company number SC714905 ·

Active

32 filings

Date Filing
23 Apr 2026 Appointment of Miss Emily Grace White as a director on 2026-04-20 · 2 pages View document
23 Apr 2026 Termination of appointment of Peter Edward Dias as a director on 2026-04-20 · 1 page View document
16 Dec 2025 Accounts for a small company made up to 2025-03-31 · 10 pages View document
17 Nov 2025 Confirmation statement made on 2025-11-11 with no updates · 3 pages View document
6 May 2025 Appointment of Mr David Matthew Bird as a director on 2025-04-23 · 2 pages View document
6 May 2025 Termination of appointment of Christopher Peter Gaydon as a director on 2025-04-23 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Dec 2024 Accounts for a small company made up to 2024-03-31 · 10 pages View document
18 Nov 2024 Confirmation statement made on 2024-11-11 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Dec 2023 Accounts for a small company made up to 2023-03-31 · 10 pages View document
23 Nov 2023 Confirmation statement made on 2023-11-11 with no updates · 3 pages View document
20 Sep 2023 Director's details changed for Mr Peter Edward Dias on 2023-09-14 · 2 pages View document
20 Sep 2023 Director's details changed for Mr Christopher Peter Gaydon on 2023-09-14 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Accounts for a small company made up to 2022-03-31 · 10 pages View document
18 Nov 2022 Confirmation statement made on 2022-11-11 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
6 Jan 2022 Notification of Ori Jv Holdings 2 Limited as a person with significant control on 2021-12-24 · 2 pages View document
6 Jan 2022 Memorandum and Articles of Association · 29 pages View document
6 Jan 2022 Resolutions · 3 pages View document
6 Jan 2022 Statement of capital following an allotment of shares on 2021-12-24 · 6 pages View document
6 Jan 2022 Change of share class name or designation · 2 pages View document
6 Jan 2022 Particulars of variation of rights attached to shares · 2 pages View document
6 Jan 2022 Change of details for W2H2 Llp as a person with significant control on 2021-12-24 · 2 pages View document
6 Jan 2022 Resolutions View document
6 Jan 2022 Resolutions View document
6 Jan 2022 Resolutions View document
30 Dec 2021 Appointment of Mr Peter Edward Dias as a director on 2021-12-24 · 2 pages View document
30 Dec 2021 Appointment of Mr Christopher Peter Gaydon as a director on 2021-12-24 · 2 pages View document
30 Dec 2021 Termination of appointment of Paula Marian Jewson as a director on 2021-12-24 · 1 page View document
12 Nov 2021 Incorporation · 31 pages View document