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WINDVESTMENTS (NO.1) LIMITED

Company number NI620301

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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)
25 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC07	Cessation of Wind Renewables Income Holdco 2 Limited as a person with significant control on 22 April 2020	View PDF Cessation of Wind Renewables Income Holdco 2 Limited as a person with significant control on 22 April 2020 - link opens in a new window - 1 page (1 page)
30 May 2023	TM01	Termination of appointment of Karl Phillip Devon-Lowe as a director on 18 May 2023	View PDF Termination of appointment of Karl Phillip Devon-Lowe as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	TM01	Termination of appointment of William Laugharne Morgan as a director on 18 May 2023	View PDF Termination of appointment of William Laugharne Morgan as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AP01	Appointment of Mr Mohammed Raza Ali as a director on 18 May 2023	View PDF Appointment of Mr Mohammed Raza Ali as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AP01	Appointment of Ms Zorica Malesevic as a director on 18 May 2023	View PDF Appointment of Ms Zorica Malesevic as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	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)
27 Jul 2020	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 - 3 pages (3 pages)
09 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
08 Jun 2020	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)
28 May 2020	AA01	Current accounting period shortened from 31 January 2021 to 30 June 2020	View PDF Current accounting period shortened from 31 January 2021 to 30 June 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	MR04	Satisfaction of charge NI6203010001 in full	View PDF Satisfaction of charge NI6203010001 in full - link opens in a new window - 1 page (1 page)
13 May 2020	MR04	Satisfaction of charge NI6203010002 in full	View PDF Satisfaction of charge NI6203010002 in full - link opens in a new window - 1 page (1 page)
13 May 2020	MR04	Satisfaction of charge NI6203010003 in full	View PDF Satisfaction of charge NI6203010003 in full - link opens in a new window - 1 page (1 page)
13 May 2020	MR04	Satisfaction of charge NI6203010004 in full	View PDF Satisfaction of charge NI6203010004 in full - link opens in a new window - 1 page (1 page)
13 May 2020	MR04	Satisfaction of charge NI6203010005 in full	View PDF Satisfaction of charge NI6203010005 in full - link opens in a new window - 1 page (1 page)

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WINDVESTMENTS (NO.1) LIMITED

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