WINN HOLDING LIMITED

Company number 08027068

Date	Type	Description	View / Download
10 Jun 2022	TM01	Termination of appointment of Guido Gasparini as a director on 1 June 2022	(1 page)
08 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
21 Mar 2022	AP01	Appointment of Guido Gasparini as a director on 21 March 2022	(2 pages)
17 Mar 2022	TM01	Termination of appointment of Miguel Rueda Hernando as a director on 17 March 2022	(1 page)
09 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 31 March 2021	(5 pages)
02 Jul 2021	AA	Group of companies' accounts made up to 31 March 2021	(43 pages)
23 Apr 2021	CS01	31/03/21 Statement of Capital gbp 92054.56 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/08/21	(9 pages)
26 Feb 2021	SH06	Cancellation of shares. Statement of capital on 12 February 2021 GBP 92,054.56	(6 pages)
26 Feb 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Feb 2021	SH03	Purchase of own shares.	(3 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
29 Oct 2020	SH01	Statement of capital following an allotment of shares on 21 October 2020 GBP 92,056.62	(4 pages)
30 Sep 2020	SH06	Cancellation of shares. Statement of capital on 2 September 2020 GBP 92,023.19	(6 pages)
18 Sep 2020	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Sep 2020	MA	Memorandum and Articles of Association	(48 pages)
16 Sep 2020	SH03	Purchase of own shares.	(3 pages)
28 Jul 2020	AA	Group of companies' accounts made up to 31 March 2020	(42 pages)
22 Jul 2020	CH01	Director's details changed for Calum Geoffreycusiter on 22 July 2020	(2 pages)
26 May 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	(3 pages)
27 Feb 2020	AP01	Appointment of Mrs Marta Fernandez Varona as a director on 25 February 2020	(2 pages)
02 Jan 2020	TM01	Termination of appointment of Iain Richardson as a director on 13 December 2019	(1 page)
12 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(35 pages)
15 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	(7 pages)
03 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(35 pages)
24 Dec 2018	MR01	Registration of charge 080270680003, created on 20 December 2018	(10 pages)