Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Mar 2024 |
CERTNM |
Company name changed windward enterprises LIMITED\certificate issued on 01/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-01
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06 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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15 Aug 2023 |
MA |
Memorandum and Articles of Association
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The sum of £209,837,184 capitalised 25/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2023 |
SH19 |
Statement of capital on 28 July 2023
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28 Jul 2023 |
SH20 |
Statement by Directors
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28 Jul 2023 |
CAP-SS |
Solvency Statement dated 28/07/23
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
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24 Jul 2023 |
AD02 |
Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
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14 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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09 Jun 2023 |
CH01 |
Director's details changed for Mr Stuart Allan George on 26 April 2022
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09 Jun 2023 |
PSC05 |
Change of details for Windward Global Limited as a person with significant control on 14 July 2022
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09 Jun 2023 |
CH01 |
Director's details changed for Mr Lawson Douglas Steele on 12 July 2019
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09 Jun 2023 |
CH01 |
Director's details changed for Mr Oliver James Millican on 15 November 2018
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09 Jun 2023 |
CH01 |
Director's details changed for Mr Stuart Allan George on 9 November 2020
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09 Jun 2023 |
PSC05 |
Change of details for Windward Global Limited as a person with significant control on 30 March 2022
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20 Jan 2023 |
AP01 |
Appointment of Mr Philip Talbot as a director on 16 January 2023
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve share transfer 29/06/2022
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24 Jun 2022 |
AP04 |
Appointment of Reed Smith Corporate Services Limited as a secretary on 8 June 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Hodge House Guildhall Place Cardiff CF10 1DY on 22 June 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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