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Nextwind Repowering One Limited

Documents

Total Documents15
Total Pages74

Filing History

13 September 2023Termination of appointment of Sven Hansen as a director on 31 August 2023
13 September 2023Registered 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
13 September 2023Termination of appointment of Fabio Dias Borba as a director on 31 August 2023
13 September 2023Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 31 August 2023
14 December 2022Confirmation statement made on 14 December 2022 with updates
12 March 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 March 2022Change of share class name or designation
12 March 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 March 2022Memorandum and Articles of Association
9 March 2022Statement of capital following an allotment of shares on 23 February 2022
  • EUR 20,000
9 March 2022Statement of capital following an allotment of shares on 9 March 2022
  • EUR 2,470,000
4 March 2022Appointment of Fabio Dias Borba as a director on 23 February 2022
2 March 2022Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 23 February 2022
17 January 2022Appointment of Lars Meyer as a director on 17 January 2022
15 December 2021Incorporation
Statement of capital on 2021-12-15
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted
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