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WINTON VENTURES LIMITED

Company number 09413171

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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)
05 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
03 Oct 2023 AA Accounts for a small company made up to 31 December 2022
12 Jun 2023 CH01 Director's details changed for Mr David Winton Harding on 12 June 2023
12 Jun 2023 CH01 Director's details changed for Amy Brigid Ann Rentoul on 12 June 2023
08 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 March 2022
  • GBP 43,700,000
07 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with updates
03 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2023 SH01 Statement of capital following an allotment of shares on 17 June 2021
  • GBP 43,450,000
  • ANNOTATION Clarification a second filed SH01 was registered on 08/02/2023.
01 Oct 2022 AA Full accounts made up to 31 December 2021
29 Jul 2022 CH01 Director's details changed for Mr David Winton Harding on 29 July 2022
29 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with updates
11 Feb 2022 CH01 Director's details changed for Mr David Winton Harding on 30 September 2021
25 Sep 2021 AA Full accounts made up to 31 December 2020
21 Jun 2021 SH01 Statement of capital following an allotment of shares on 17 June 2021
  • GBP 42,850,000
11 Mar 2021 CS01 Confirmation statement made on 29 January 2021 with updates
31 Dec 2020 AA Full accounts made up to 31 December 2019
03 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 17 June 2020
  • GBP 42,250,000
05 Feb 2020 PSC05 Change of details for Winton Capital Limited as a person with significant control on 27 June 2016
03 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with updates
27 Nov 2019 CH01 Director's details changed for Mr David Winton Harding on 25 October 2019
27 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 41,400,000
28 Aug 2019 AA Full accounts made up to 31 December 2018