WINN HOLDING LIMITED

Company number 08027068

Date	Type	Description	View / Download
03 Sep 2018	SH08	Change of share class name or designation	(2 pages)
20 Aug 2018	SH01	Statement of capital following an allotment of shares on 10 July 2018 GBP 92,056.69	(4 pages)
31 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
24 May 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 92,054.63	(4 pages)
23 May 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(4 pages)
29 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(32 pages)
04 Aug 2017	TM01	Termination of appointment of Ghazala Bashey as a director on 16 June 2017	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(7 pages)
03 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(30 pages)
21 Dec 2016	AP01	Appointment of Calum Geoffreycusiter as a director on 8 December 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Andrew James Macfie as a director on 8 December 2016	(1 page)
05 May 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 92,000	(12 pages)
24 Mar 2016	MR01	Registration of charge 080270680002, created on 18 March 2016	(11 pages)
24 Mar 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(33 pages)
17 Nov 2015	AP01	Appointment of Christopher Birkett as a director on 30 September 2015	(3 pages)
22 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 92,000	(11 pages)
04 Mar 2015	TM01	Termination of appointment of Dawn Winn as a director on 28 February 2015	(1 page)
05 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(34 pages)
03 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-05-14	(7 pages)
03 Jul 2014	CONNOT	Change of name notice	(2 pages)
29 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 92,000	(11 pages)
09 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
11 Nov 2013	AD01	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 11 November 2013	(2 pages)
23 Oct 2013	CERTNM	Company name changed continental shelf 555 LIMITED\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-10-16	(6 pages)