WINSPORT MEDIA LIMITED

Company number 06569146

Date	Type	Description	View / Download
08 Jan 2020	MISC	Confirmation of transfer of assets and liabilities	(1 page)
08 Jan 2020	MISC	Notification from overseas registry of completion of cross border merger
24 Oct 2019	MISC	Certificate of legality	(3 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
08 Aug 2019	SH03	Purchase of own shares.	(3 pages)
02 Aug 2019	MISC	CB01 - notice of a cross border merger	(114 pages)
26 Jul 2019	SH06	Cancellation of shares. Statement of capital on 5 June 2019 GBP 1.000 EUR 269.596	(4 pages)
17 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	(3 pages)
20 Mar 2019	PSC04	Change of details for Christian Girard De Cailleux-Massonnaud as a person with significant control on 20 March 2019	(2 pages)
24 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	(5 pages)
18 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
20 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
02 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
10 Aug 2016	CERTNM	Company name changed wincomparator LIMITED\certificate issued on 10/08/16 RES15 ‐ Change company name resolution on 2016-06-29	(2 pages)
10 Aug 2016	CONNOT	Change of name notice	(2 pages)
17 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-17 EUR 272.714 GBP 1	(9 pages)
17 May 2016	TM02	Termination of appointment of Hanover Secretaries Limited as a secretary on 16 April 2016	(1 page)
16 Jul 2015	AP04	Appointment of Hanover Secretaries Limited as a secretary on 30 June 2015	(3 pages)
16 Jul 2015	TM01	Termination of appointment of Maxime Combarieu as a director on 30 June 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Renaud Lasselin as a director on 30 June 2015	(3 pages)
16 Jul 2015	AP01	Appointment of Tony Goncalves Pereira as a director on 30 June 2015	(3 pages)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 1.00 EUR 272.714	(4 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(11 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)