WINN HOLDING LIMITED

Company number 08027068

Date	Type	Description	View / Download
23 Oct 2013	CONNOT	Change of name notice	(2 pages)
03 Oct 2013	AP01	Appointment of Miguel Rueda Hernando as a director	(3 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-09-09	(5 pages)
01 Oct 2013	CONNOT	Change of name notice	(2 pages)
23 Sep 2013	AP01	Appointment of Mr Andrew James Macfie as a director	(3 pages)
23 Sep 2013	AP01	Appointment of Jock Green-Armytage as a director	(3 pages)
10 Sep 2013	AP01	Appointment of Iain Richardson as a director	(3 pages)
10 Sep 2013	AP01	Appointment of Ghazala Bashey as a director	(3 pages)
10 Sep 2013	AP01	Appointment of Dawn Winn as a director	(3 pages)
10 Sep 2013	AP01	Appointment of Jeffrey John Winn as a director	(3 pages)
10 Sep 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Sep 2013	SH08	Change of share class name or designation	(2 pages)
10 Sep 2013	SH02	Sub-division of shares on 2 September 2013	(6 pages)
10 Sep 2013	SH01	Statement of capital following an allotment of shares on 2 September 2013 GBP 92,000.00	(7 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 02/09/2013	(45 pages)
26 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(4 pages)
15 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
07 Nov 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	(3 pages)
08 Oct 2012	AP01	Appointment of Mr Martin Stephen Northcote Wright as a director	(2 pages)
08 Oct 2012	TM01	Termination of appointment of David Mcewing as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Roger Connon as a director	(1 page)
12 Apr 2012	NEWINC	Incorporation	(47 pages)