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WIND UK BIDCO 3 LIMITED

Company number 15175268

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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)
04 Mar 2024	RP04SH01	Second filed SH01 - 31/01/24 Statement of Capital usd 58554.79 31/01/24 Statement of Capital eur 11470.39	View PDF Second filed SH01 - 31/01/24 Statement of Capital usd 58554.79 31/01/24 Statement of Capital eur 11470.39 - link opens in a new window - 27 pages (27 pages)
04 Mar 2024	AP04	Appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 29 September 2023	View PDF Appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 29 September 2023 - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	SH02	Statement of capital on 13 February 2024 USD 35,064.79 EUR 11,470.39	View PDF Statement of capital on 13 February 2024 USD 35,064.79 EUR 11,470.39 - link opens in a new window - 19 pages (19 pages)
13 Feb 2024	SH19	Statement of capital on 13 February 2024 USD 58,554.7903 EUR 11,470.3892	View PDF Statement of capital on 13 February 2024 USD 58,554.7903 EUR 11,470.3892 - link opens in a new window - 23 pages (23 pages)
13 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CAP-SS	Solvency Statement dated 12/02/24	View PDF Solvency Statement dated 12/02/24 - link opens in a new window - 1 page (1 page)
13 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 13/02/2024	View PDF Resolutions RES13 ‐ Cancel share premium 13/02/2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 USD 214,576,804.3001 ANNOTATION Clarification a second filed SH01 was registered on 04/03/2024.	View PDF Statement of capital following an allotment of shares on 31 January 2024 USD 214,576,804.3001 ANNOTATION Clarification a second filed SH01 was registered on 04/03/2024. - link opens in a new window - 6 pages (6 pages)
07 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
07 Feb 2024	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)
07 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 1 ordinary share of usd 0.0127 into 127 ordinary shares of usd 0.0001 each 30/01/2024 RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES13 ‐ Subdivision of 1 ordinary share of usd 0.0127 into 127 ordinary shares of usd 0.0001 each 30/01/2024 RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 1 ordinary share of usd 0.0127 into 127 ordinary shares of £0.0001 each 30/01/2024 RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES13 ‐ Subdivision of 1 ordinary share of usd 0.0127 into 127 ordinary shares of £0.0001 each 30/01/2024 RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of Mark David Sykes as a director on 1 February 2024	View PDF Termination of appointment of Mark David Sykes as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP01	Appointment of Mr. Patrick David Walker as a director on 1 February 2024	View PDF Appointment of Mr. Patrick David Walker as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AP01	Appointment of Carla Samantha Buzasi as a director on 1 February 2024	View PDF Appointment of Carla Samantha Buzasi as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of Florian Richter as a director on 1 February 2024	View PDF Termination of appointment of Florian Richter as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	SH02	Sub-division of shares on 1 February 2024	View PDF Sub-division of shares on 1 February 2024 - link opens in a new window - 6 pages (6 pages)
06 Feb 2024	SH14	Redenomination of shares. Statement of capital 1 February 2024 USD 0.0127	View PDF Redenomination of shares. Statement of capital 1 February 2024 USD 0.0127 - link opens in a new window - 6 pages (6 pages)
09 Jan 2024	AD01	Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom to 1 Knightsbridge London SW1X 7LX on 9 January 2024	View PDF Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom to 1 Knightsbridge London SW1X 7LX on 9 January 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	MR01	Registration of charge 151752680001, created on 13 December 2023	View PDF Registration of charge 151752680001, created on 13 December 2023 - link opens in a new window - 45 pages (45 pages)
06 Nov 2023	AA01	Current accounting period extended from 31 December 2023 to 31 December 2024	View PDF Current accounting period extended from 31 December 2023 to 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA01	Current accounting period shortened from 30 September 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 September 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-29 GBP .01	View PDF Incorporation Statement of capital on 2023-09-29 GBP .01 - link opens in a new window - 38 pages (38 pages)

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WIND UK BIDCO 3 LIMITED

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