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WINDER POWER HOLDINGS LIMITED

Company number 08240305

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Feb 2024	PSC07	Cessation of Enterprise Ventures (General Partner Ev Growth) Limited as a person with significant control on 12 February 2024	View PDF Cessation of Enterprise Ventures (General Partner Ev Growth) Limited as a person with significant control on 12 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	PSC02	Notification of Ensco 1528 Limited as a person with significant control on 12 February 2024	View PDF Notification of Ensco 1528 Limited as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	TM01	Termination of appointment of Harold Mccracken as a director on 12 February 2024	View PDF Termination of appointment of Harold Mccracken as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	TM01	Termination of appointment of Wayne Leslie Thomas as a director on 12 February 2024	View PDF Termination of appointment of Wayne Leslie Thomas as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	MR01	Registration of charge 082403050009, created on 12 February 2024	View PDF Registration of charge 082403050009, created on 12 February 2024 - link opens in a new window - 13 pages (13 pages)
09 Feb 2024	PSC07	Cessation of Enterprise Ventures Limited as a person with significant control on 6 April 2016	View PDF Cessation of Enterprise Ventures Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 45 pages (45 pages) Download iXBRL
05 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AP01	Appointment of Mr Mark Colin Henson as a director on 29 June 2023	View PDF Appointment of Mr Mark Colin Henson as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	TM01	Termination of appointment of Duncan Peter Crossland as a director on 22 June 2023	View PDF Termination of appointment of Duncan Peter Crossland as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 45 pages (45 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AP01	Appointment of Mr Duncan Peter Crossland as a director on 5 August 2022	View PDF Appointment of Mr Duncan Peter Crossland as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 44 pages (44 pages) Download iXBRL
29 Mar 2022	AA01	Current accounting period shortened from 29 March 2021 to 28 March 2021	View PDF Current accounting period shortened from 29 March 2021 to 28 March 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 42 pages (42 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 40 pages (40 pages)
08 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	View PDF Confirmation statement made on 5 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 28 pages (28 pages)

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WINDER POWER HOLDINGS LIMITED

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