WINDWARD GLOBAL LIMITED

Company number 10773770

Date	Type	Description	View / Download
22 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	(15 pages)
24 Sep 2018	SH02	Statement of capital on 23 August 2018 GBP 9,010,000	(6 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
19 Sep 2018	AA01	Current accounting period shortened from 31 March 2019 to 30 September 2018	(3 pages)
19 Sep 2018	TM01	Termination of appointment of Stuart Allan George as a director on 12 September 2018	(1 page)
19 Sep 2018	TM01	Termination of appointment of Barry Woods as a director on 12 September 2018	(1 page)
30 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(14 pages)
23 Jul 2018	CH01	Director's details changed for Mr Stuart Allan George on 10 July 2018	(2 pages)
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(4 pages)
28 Feb 2018	PSC04	Change of details for Mr Oliver James Millican as a person with significant control on 29 November 2017	(2 pages)
28 Feb 2018	CH01	Director's details changed for Mr Oliver James Millican on 29 November 2017	(2 pages)
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 12 February 2018 GBP 12,010,000	(6 pages)
11 Dec 2017	SH01	Statement of capital following an allotment of shares on 28 November 2017 GBP 9,510,000.00	(6 pages)
21 Nov 2017	PSC01	Notification of Oliver James Millican as a person with significant control on 6 November 2017	(4 pages)
21 Nov 2017	PSC07	Cessation of Dm Company Services (London) Limited as a person with significant control on 6 November 2017	(3 pages)
17 Nov 2017	SH01	Statement of capital following an allotment of shares on 10 November 2017 GBP 10,000.00	(5 pages)
17 Nov 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
17 Nov 2017	AP01	Appointment of Mr Lawson Douglas Steele as a director on 10 November 2017	(3 pages)
17 Nov 2017	AP01	Appointment of Mr Stuart Allan George as a director on 10 November 2017	(3 pages)
17 Nov 2017	AP01	Appointment of Barry Woods as a director on 10 November 2017	(3 pages)
16 Nov 2017	AP01	Appointment of Mr Oliver James Millican as a director on 6 November 2017	(3 pages)
16 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
15 Nov 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 March 2018	(3 pages)
15 Nov 2017	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary on 6 November 2017	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Martin James Mcnair as a director on 6 November 2017	(2 pages)