CODWIND HOLDCO LIMITED

Company number 11590080

Date	Type	Description	View / Download
27 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	(3 pages)
11 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages)
06 Oct 2022	CH01	Director's details changed for Mr Julian Norman Thomas Skinner on 28 September 2022	(2 pages)
06 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	(3 pages)
06 Oct 2022	CH01	Director's details changed for Mr Julian Norman Thomas Skinner on 3 October 2022	(2 pages)
06 Oct 2022	CH01	Director's details changed for Mr Adam Karl Delaney on 3 October 2022	(2 pages)
06 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	(1 page)
03 Oct 2022	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022	(1 page)
21 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(8 pages)
09 Aug 2022	PSC05	Change of details for Aip Infrastructure Lp as a person with significant control on 16 March 2022	(2 pages)
09 Feb 2022	AA	Micro company accounts made up to 31 December 2020	(8 pages)
28 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with updates	(4 pages)
14 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with updates	(4 pages)
14 Jul 2020	AA	Micro company accounts made up to 31 December 2019	(8 pages)
12 Dec 2019	TM01	Termination of appointment of Serkan Bahceci as a director on 6 December 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of Charles John Gore Hazelwood as a director on 6 December 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of Peter Szymon Antolik as a director on 6 December 2019	(1 page)
12 Dec 2019	AD01	Registered office address changed from Loddon Reach, Reading Road Arborfield Reading Berkshire RG2 9HU England to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 12 December 2019	(1 page)
12 Dec 2019	AP01	Appointment of Adam Delaney as a director on 6 December 2019	(2 pages)
12 Dec 2019	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 6 December 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Julian Norman Thomas Skinner as a director on 6 December 2019	(2 pages)
03 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	(3 pages)
28 Nov 2018	AP01	Appointment of Mr Serkan Bahceci as a director on 26 November 2018	(2 pages)
28 Sep 2018	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
26 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-26 GBP 10	(16 pages)