- Company Overview for WINN HOLDING LIMITED (08027068)
- Filing history for WINN HOLDING LIMITED (08027068)
- People for WINN HOLDING LIMITED (08027068)
- Charges for WINN HOLDING LIMITED (08027068)
- More for WINN HOLDING LIMITED (08027068)
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) |
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11 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with updates | |
16 Feb 2024 | MR01 | Registration of charge 080270680006, created on 12 February 2024 | |
15 Feb 2024 | SH03 |
Purchase of own shares.
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15 Feb 2024 | MR04 | Satisfaction of charge 080270680002 in full | |
15 Feb 2024 | MR04 | Satisfaction of charge 080270680004 in full | |
15 Feb 2024 | MR04 | Satisfaction of charge 080270680005 in full | |
15 Feb 2024 | MR04 | Satisfaction of charge 080270680003 in full | |
22 Jan 2024 | AP01 | Appointment of Mr Scott Grant Mackenzie as a director on 17 March 2023 | |
06 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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17 Jul 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
02 Jun 2023 | RESOLUTIONS |
Resolutions
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26 May 2023 | SH03 | Purchase of own shares. | |
27 Apr 2023 | RESOLUTIONS |
Resolutions
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24 Apr 2023 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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21 Apr 2023 | TM01 | Termination of appointment of Mark Gerard Skelton as a director on 17 March 2023 | |
14 Apr 2023 | AP01 | Appointment of Mr Martin Stephen Northcote Wright as a director on 17 March 2023 | |
14 Apr 2023 | TM01 | Termination of appointment of Amarjyot Singh Khalsa Chahal as a director on 17 March 2023 | |
12 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with updates | |
23 Dec 2022 | MR01 | Registration of charge 080270680005, created on 20 December 2022 | |
02 Sep 2022 | MR01 | Registration of charge 080270680004, created on 25 August 2022 | |
23 Aug 2022 | AP01 | Appointment of Mark Gerard Skelton as a director on 22 August 2022 | |
23 Aug 2022 | AP01 | Appointment of Mr Amarjyot Singh Khalsa Chahal as a director on 22 August 2022 | |
18 Jul 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
10 Jun 2022 | TM01 | Termination of appointment of Martin Stephen Northcote Wright as a director on 1 June 2022 | |
10 Jun 2022 | TM01 | Termination of appointment of Jock Green-Armytage as a director on 1 June 2022 |