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NEXTWIND REPOWERING ONE LIMITED

Company number 13802745

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2024	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
19 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2023	AP01	Appointment of Christopher Barton Hunt as a director on 19 October 2023	View PDF Appointment of Christopher Barton Hunt as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	TM01	Termination of appointment of Fabio Dias Borba as a director on 31 August 2023	View PDF Termination of appointment of Fabio Dias Borba as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	TM01	Termination of appointment of Sven Hansen as a director on 31 August 2023	View PDF Termination of appointment of Sven Hansen as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	TM02	Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 31 August 2023	View PDF Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 31 August 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AD01	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG England to 197 Kensington High Street London W8 6BA on 13 September 2023	View PDF Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG England to 197 Kensington High Street London W8 6BA on 13 September 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 9 March 2022 EUR 2,470,000	View PDF Statement of capital following an allotment of shares on 9 March 2022 EUR 2,470,000 - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 23 February 2022 EUR 20,000	View PDF Statement of capital following an allotment of shares on 23 February 2022 EUR 20,000 - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AP01	Appointment of Fabio Dias Borba as a director on 23 February 2022	View PDF Appointment of Fabio Dias Borba as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AP04	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 23 February 2022	View PDF Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AP01	Appointment of Lars Meyer as a director on 17 January 2022	View PDF Appointment of Lars Meyer as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-15 EUR 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-15 EUR 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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NEXTWIND REPOWERING ONE LIMITED

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