WIND FX LIMITED

Company number 09601836

Date	Type	Description	View / Download
23 Oct 2023	AA	Total exemption full accounts made up to 21 December 2022	(11 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 1,107,703.68	(3 pages)
24 Aug 2023	TM01	Termination of appointment of Benjamin Alexander Philips as a director on 1 July 2023	(1 page)
24 Aug 2023	TM01	Termination of appointment of Roger Skeldon as a director on 1 July 2023	(1 page)
03 Aug 2023	CH01	Director's details changed for Mr Elliot Tegerdine on 3 August 2023	(2 pages)
31 Jul 2023	AP01	Appointment of Mr Elliot Tegerdine as a director on 31 July 2023	(2 pages)
13 Jul 2023	AA01	Previous accounting period shortened from 31 December 2022 to 21 December 2022	(1 page)
05 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	(3 pages)
09 Jan 2023	AP01	Appointment of Mr Benjamin Alexander Philips as a director on 22 December 2022	(2 pages)
09 Jan 2023	AP01	Appointment of Roger Skeldon as a director on 22 December 2022	(2 pages)
09 Jan 2023	AP01	Appointment of Edward William Mole as a director on 22 December 2022	(2 pages)
09 Jan 2023	AP01	Appointment of Mr Stephen Richards Daniels as a director on 22 December 2022	(2 pages)
09 Jan 2023	AD01	Registered office address changed from Jubilee House Westgate Southwell Nottinghamshire NG25 0JH England to 6th Floor, 338 Euston Road London NW1 3BG on 9 January 2023	(1 page)
09 Jan 2023	TM01	Termination of appointment of David Thomas Wright as a director on 22 December 2022	(1 page)
09 Jan 2023	TM01	Termination of appointment of Martin Luke Cooper as a director on 22 December 2022	(1 page)
09 Jan 2023	TM01	Termination of appointment of Charles Ralph Clay as a director on 22 December 2022	(1 page)
09 Jan 2023	TM01	Termination of appointment of Edward Michael Astley Arlington as a director on 22 December 2022	(1 page)
09 Jan 2023	TM02	Termination of appointment of Rebecca Alison Jane Bowes as a secretary on 22 December 2022	(1 page)
09 Jan 2023	PSC02	Notification of Elm Wind Holdings Limited as a person with significant control on 22 December 2022	(2 pages)
09 Jan 2023	PSC07	Cessation of Southwell & Nottingham Diocesan Board of Finance as a person with significant control on 22 December 2022	(1 page)
08 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
07 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(65 pages)
09 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
09 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
23 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	(3 pages)