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WINCAN EUROPE LIMITED

Company number 04046884

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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)
08 Jan 2026 AP01 Appointment of Mr Samuel Veijo Rayburn as a director on 12 December 2025
View PDF Appointment of Mr Samuel Veijo Rayburn as a director on 12 December 2025 - link opens in a new window - 2 pages (2 pages)
23 Dec 2025 CS01 Confirmation statement made on 2 December 2025 with updates
View PDF Confirmation statement made on 2 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2025 TM01 Termination of appointment of Jenna Myszak as a director on 12 December 2025
View PDF Termination of appointment of Jenna Myszak as a director on 12 December 2025 - link opens in a new window - 1 page (1 page)
03 Dec 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
28 Nov 2025 SH19 Statement of capital on 28 November 2025
  • GBP 1
View PDF Statement of capital on 28 November 2025
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
28 Nov 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Nov 2025 CAP-SS Solvency Statement dated 27/11/25
View PDF Solvency Statement dated 27/11/25 - link opens in a new window - 1 page (1 page)
28 Nov 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 3 pages (3 pages)
21 Oct 2025 TM01 Termination of appointment of Abhishek Khandelwal as a director on 30 September 2025
View PDF Termination of appointment of Abhishek Khandelwal as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
12 Dec 2024 CS01 Confirmation statement made on 2 December 2024 with no updates
View PDF Confirmation statement made on 2 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2024 AD02 Register inspection address has been changed to 280 Bishopsgate London EC2M 4AG
View PDF Register inspection address has been changed to 280 Bishopsgate London EC2M 4AG - link opens in a new window - 1 page (1 page)
04 Dec 2024 CH03 Secretary's details changed for Ms Lisa Anderson on 3 December 2024
View PDF Secretary's details changed for Ms Lisa Anderson on 3 December 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024 TM01 Termination of appointment of Nicole Jung as a director on 15 October 2024
View PDF Termination of appointment of Nicole Jung as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024 AP01 Appointment of Abhishek Khandelwal as a director on 15 October 2024
View PDF Appointment of Abhishek Khandelwal as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
21 Dec 2023 PSC07 Cessation of Martin Hein as a person with significant control on 1 March 2022
View PDF Cessation of Martin Hein as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2023 PSC02 Notification of Idex Corporation as a person with significant control on 1 March 2022
View PDF Notification of Idex Corporation as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023 PSC07 Cessation of Paul Nicholas Woodhouse as a person with significant control on 1 March 2022
View PDF Cessation of Paul Nicholas Woodhouse as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
18 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023 AP01 Appointment of Nicole Jung as a director on 2 October 2023
View PDF Appointment of Nicole Jung as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
28 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 - 9 pages (9 pages)
15 Sep 2023 TM01 Termination of appointment of William Kevin Grogan as a director on 15 September 2023
View PDF Termination of appointment of William Kevin Grogan as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023 TM01 Termination of appointment of Brian Joseph Truesdale as a director on 14 July 2022
View PDF Termination of appointment of Brian Joseph Truesdale as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2023 AP01 Appointment of Jenna Myszak as a director on 30 September 2022
View PDF Appointment of Jenna Myszak as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023 AP01 Appointment of William Kevin Grogan as a director on 30 September 2022
View PDF Appointment of William Kevin Grogan as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)