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WESTERLY WINDS HOLDINGS (UK) LIMITED

Company number 13764628

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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)
25 Jan 2024	AP01	Appointment of Mr Nicholas James Charrington as a director on 1 January 2024	View PDF Appointment of Mr Nicholas James Charrington as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	PSC04	Change of details for Mr Karim Abdel-Ghaffar Plaza as a person with significant control on 17 January 2024	View PDF Change of details for Mr Karim Abdel-Ghaffar Plaza as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Uncommon 126 New Kings Road London SW6 4LZ on 7 November 2023	View PDF Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Uncommon 126 New Kings Road London SW6 4LZ on 7 November 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	SH02	Sub-division of shares on 19 May 2023	View PDF Sub-division of shares on 19 May 2023 - link opens in a new window - 6 pages (6 pages)
13 Jun 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 May 2023 GBP 23.1	View PDF Second filing of a statement of capital following an allotment of shares on 2 May 2023 GBP 23.1 - link opens in a new window - 4 pages (4 pages)
11 May 2023	SH01	Statement of capital following an allotment of shares on 2 May 2023 GBP 1.1 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2023	View PDF Statement of capital following an allotment of shares on 2 May 2023 GBP 1.1 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2023 - link opens in a new window - 4 pages (4 pages)
11 May 2023	PSC04	Change of details for Mr Karim Abdel-Ghaffar Plaza as a person with significant control on 2 May 2023	View PDF Change of details for Mr Karim Abdel-Ghaffar Plaza as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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