WIND 2 PROJECT 5 LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

WIND 2 PROJECT 5 LIMITED

Company number SC714905

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	CH01	Director's details changed for Mr Christopher Peter Gaydon on 14 September 2023	View PDF Director's details changed for Mr Christopher Peter Gaydon on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CH01	Director's details changed for Mr Peter Edward Dias on 14 September 2023	View PDF Director's details changed for Mr Peter Edward Dias on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	AA01	Previous accounting period shortened from 30 November 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 November 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	PSC02	Notification of Ori Jv Holdings 2 Limited as a person with significant control on 24 December 2021	View PDF Notification of Ori Jv Holdings 2 Limited as a person with significant control on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 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)
06 Jan 2022	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)
06 Jan 2022	PSC05	Change of details for W2H2 Llp as a person with significant control on 24 December 2021	View PDF Change of details for W2H2 Llp as a person with significant control on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 24 December 2021 GBP 69,813	View PDF Statement of capital following an allotment of shares on 24 December 2021 GBP 69,813 - link opens in a new window - 6 pages (6 pages)
30 Dec 2021	TM01	Termination of appointment of Paula Marian Jewson as a director on 24 December 2021	View PDF Termination of appointment of Paula Marian Jewson as a director on 24 December 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AP01	Appointment of Mr Peter Edward Dias as a director on 24 December 2021	View PDF Appointment of Mr Peter Edward Dias as a director on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AP01	Appointment of Mr Christopher Peter Gaydon as a director on 24 December 2021	View PDF Appointment of Mr Christopher Peter Gaydon as a director on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-12 GBP 100	View PDF Incorporation Statement of capital on 2021-11-12 GBP 100 - link opens in a new window - 31 pages (31 pages)

Tell us what you think of this service Is there anything wrong with this page?