WINDTREE BETA LIMITED
Company number 16199315 · Monitor this company
20 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 23 Jun 2026 | Notification of Francois Hubert Marie Perrodo as a person with significant control on 2025-01-21 · 2 pages | View document |
| 23 Jun 2026 | Change of details for Mr Richard John Martin as a person with significant control on 2025-01-21 · 2 pages | View document |
| 23 Jun 2026 | Notification of Nathalie Perrodo as a person with significant control on 2025-01-21 · 2 pages | View document |
| 23 Jun 2026 | Notification of Bertrand Nicolas Hubert Perrodo as a person with significant control on 2025-01-21 · 2 pages | View document |
| 7 May 2026 | Termination of appointment of Yannick Anipah Khomia Koffigan as a director on 2026-04-21 · 1 page | View document |
| 7 May 2026 | Appointment of Mr Edward Graham as a director on 2026-04-22 · 2 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2026-01-05 with no updates · 3 pages | View document |
| 5 Jan 2026 | Termination of appointment of First Board Limited as a director on 2026-01-05 · 1 page | View document |
| 5 Jan 2026 | Appointment of First Board Limited as a director on 2025-05-07 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Aug 2025 | Registered office address changed from 26 st. James's Square London SW1Y 4JH England to 25 Hanover Square London W1S 1JF on 2025-08-18 · 1 page | View document |
| 14 May 2025 | Termination of appointment of Second Board Limited as a director on 2025-05-07 · 1 page | View document |
| 8 May 2025 | Appointment of Second Board Limited as a director on 2025-05-07 · 2 pages | View document |
| 8 May 2025 | Appointment of First Board Limited as a director on 2025-05-07 · 2 pages | View document |
| 17 Apr 2025 | Appointment of Mr Yannick Anipah Khomla Koffigan as a director on 2025-04-16 · 2 pages | View document |
| 24 Jan 2025 | Current accounting period shortened from 2026-01-31 to 2025-12-31 · 1 page | View document |
| 21 Jan 2025 | Incorporation · 11 pages | View document |
| — | Filing · 11 pages | Not available |
| — | Filing | Not available |