WINGTASK 1995 LIMITED filing history - Find and update company information

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WINGTASK 1995 LIMITED

Company number 03042722

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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)
09 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/09/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 24/09/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Sep 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) Download iXBRL
19 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 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 - 1 page (1 page)
18 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Oct 2022	TM01	Termination of appointment of Angela Kay Yates as a director on 17 September 2022	View PDF Termination of appointment of Angela Kay Yates as a director on 17 September 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	TM01	Termination of appointment of Daniel John Gay as a director on 17 September 2022	View PDF Termination of appointment of Daniel John Gay as a director on 17 September 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	TM01	Termination of appointment of John William Baker as a director on 17 September 2022	View PDF Termination of appointment of John William Baker as a director on 17 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AP01	Appointment of Mrs Angela Kay Yates as a director on 17 July 2021	View PDF Appointment of Mrs Angela Kay Yates as a director on 17 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jun 2021	CH01	Director's details changed for Mrs Linda Anne Hampton on 3 June 2021	View PDF Director's details changed for Mrs Linda Anne Hampton on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	TM01	Termination of appointment of Alan Victor Youngs as a director on 9 May 2021	View PDF Termination of appointment of Alan Victor Youngs as a director on 9 May 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CH03	Secretary's details changed for Mr Ivan Simba Mia on 18 February 2021	View PDF Secretary's details changed for Mr Ivan Simba Mia on 18 February 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CH01	Director's details changed for Mr Ivan Simba Mia on 18 February 2021	View PDF Director's details changed for Mr Ivan Simba Mia on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AP01	Appointment of Mr Alexander Cornelis De Vries as a director on 6 October 2020	View PDF Appointment of Mr Alexander Cornelis De Vries as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AP01	Appointment of Mr Robert Sean Morris as a director on 8 September 2020	View PDF Appointment of Mr Robert Sean Morris as a director on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	TM01	Termination of appointment of Alan Goodchild as a director on 8 September 2020	View PDF Termination of appointment of Alan Goodchild as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	TM01	Termination of appointment of Gerald Dennis Morgan as a director on 8 September 2020	View PDF Termination of appointment of Gerald Dennis Morgan as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	TM01	Termination of appointment of Stephen Peter Woolston as a director on 14 July 2020	View PDF Termination of appointment of Stephen Peter Woolston as a director on 14 July 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Apr 2020	AP03	Appointment of Mr Ivan Simba Mia as a secretary on 21 April 2020	View PDF Appointment of Mr Ivan Simba Mia as a secretary on 21 April 2020 - link opens in a new window - 2 pages (2 pages)

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