WIND MIDCO 2 LIMITED
Company number 15168917 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2025 | Confirmation statement made on 2025-09-26 with updates · 4 pages | View document |
| 8 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 8 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 8 Jul 2025 | PARENT_ACC · 57 pages | View document |
| 23 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-05 · 3 pages | View document |
| 23 Jun 2025 | Second filing of a statement of capital following an allotment of shares on 2024-04-26 · 4 pages | View document |
| 20 Jun 2025 | Second filing of a statement of capital following an allotment of shares on 2024-04-26 · 4 pages | View document |
| 6 May 2025 | Appointment of Mr Tariqul Anam as a director on 2025-05-06 · 2 pages | View document |
| 27 Feb 2025 | Change of details for Wind Midco 1 Limited as a person with significant control on 2025-02-27 · 2 pages | View document |
| 27 Feb 2025 | Registered office address changed from 78 York Street London W1H 1DP England to 78 York Street London W1H 1DP on 2025-02-27 · 1 page | View document |
| 27 Feb 2025 | Director's details changed for Carla Samantha Buzasi on 2025-02-27 · 2 pages | View document |
| 18 Dec 2024 | Termination of appointment of Patrick David Walker as a director on 2024-12-09 · 1 page | View document |
| 4 Oct 2024 | Change of details for Wind Midco 1 Limited as a person with significant control on 2024-07-26 · 2 pages | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-09-26 with updates · 5 pages | View document |
| 26 Jul 2024 | Registered office address changed from 1 Knightsbridge London SW1X 7LX United Kingdom to 78 York Street London W1H 1DP on 2024-07-26 · 1 page | View document |
| 13 Jul 2024 | Termination of appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 2024-06-27 · 2 pages | View document |
| 13 Jun 2024 | Statement of capital following an allotment of shares on 2024-04-26 · 3 pages | View document |
| 12 Jun 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-31 · 4 pages | View document |
| 4 Mar 2024 | Appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 2023-09-27 · 3 pages | View document |
| 17 Feb 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-31 · 4 pages | View document |
| 9 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-31 · 3 pages | View document |
| 8 Feb 2024 | Sub-division of shares on 2024-02-01 · 6 pages | View document |
| 8 Feb 2024 | Resolutions | View document |
| 8 Feb 2024 | Resolutions | View document |
| 8 Feb 2024 | Resolutions · 2 pages | View document |
| 7 Feb 2024 | Resolutions | View document |
| 7 Feb 2024 | Resolutions · 2 pages | View document |
| 6 Feb 2024 | Termination of appointment of Florian Richter as a director on 2024-02-01 · 1 page | View document |
| 6 Feb 2024 | Redenomination of shares. Statement of capital 2024-02-01 · 6 pages | View document |
| 6 Feb 2024 | Appointment of Carla Samantha Buzasi as a director on 2024-02-01 · 2 pages | View document |
| 6 Feb 2024 | Termination of appointment of Mark David Sykes as a director on 2024-02-01 · 1 page | View document |
| 6 Feb 2024 | Appointment of Mr. Patrick David Walker as a director on 2024-02-01 · 2 pages | View document |
| 9 Jan 2024 | Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom to 1 Knightsbridge London SW1X 7LX on 2024-01-09 · 1 page | View document |
| 6 Nov 2023 | Current accounting period extended from 2023-12-31 to 2024-12-31 · 1 page | View document |
| 28 Sep 2023 | Change of details for Wind Midco 1 Limited as a person with significant control on 2023-09-27 · 2 pages | View document |
| 27 Sep 2023 | Current accounting period shortened from 2024-09-30 to 2023-12-31 · 1 page | View document |
| 27 Sep 2023 | Incorporation · 38 pages | View document |