WIND (UK) HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-22 with updates |
| 28/03/2528 March 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 06/01/256 January 2025 | Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2025-01-01 |
| 06/01/256 January 2025 | Appointment of Mr Steven Bradley Underwood 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 |
| 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 |
| 24/09/2424 September 2024 | Termination of appointment of Rebecca Louise Kanakis as a director on 2024-09-20 |
| 07/06/247 June 2024 | Appointment of Jennifer Lambkin as a director on 2024-05-31 |
| 07/06/247 June 2024 | Termination of appointment of Duncan Alan Scott as a director on 2024-05-31 |
| 07/06/247 June 2024 | Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2024-05-31 |
| 07/06/247 June 2024 | Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2024-05-31 |
| 05/04/245 April 2024 | Notification of Stephen Allen Schwarzman as a person with significant control on 2024-04-03 |
| 05/04/245 April 2024 | Cessation of Bre Uk Cosec 10 Ltd as a person with significant control on 2024-04-03 |
| 02/04/242 April 2024 | Certificate of change of name |
| 23/03/2423 March 2024 | Incorporation |
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