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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	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
12 Jun 2023	CH01	Director's details changed for Mr David Winton Harding on 12 June 2023	View PDF Director's details changed for Mr David Winton Harding on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	CH01	Director's details changed for Amy Brigid Ann Rentoul on 12 June 2023	View PDF Director's details changed for Amy Brigid Ann Rentoul on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 March 2022 GBP 43,700,000	View PDF Second filing of a statement of capital following an allotment of shares on 15 March 2022 GBP 43,700,000 - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with updates	View PDF Confirmation statement made on 29 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
29 Jul 2022	CH01	Director's details changed for Mr David Winton Harding on 29 July 2022	View PDF Director's details changed for Mr David Winton Harding on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with updates	View PDF Confirmation statement made on 29 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2022	CH01	Director's details changed for Mr David Winton Harding on 30 September 2021	View PDF Director's details changed for Mr David Winton Harding on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
21 Jun 2021	SH01	Statement of capital following an allotment of shares on 17 June 2021 GBP 42,850,000	View PDF Statement of capital following an allotment of shares on 17 June 2021 GBP 42,850,000 - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	CS01	Confirmation statement made on 29 January 2021 with updates	View PDF Confirmation statement made on 29 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
03 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	SH01	Statement of capital following an allotment of shares on 17 June 2020 GBP 42,250,000	View PDF Statement of capital following an allotment of shares on 17 June 2020 GBP 42,250,000 - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	PSC05	Change of details for Winton Capital Limited as a person with significant control on 27 June 2016	View PDF Change of details for Winton Capital Limited as a person with significant control on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with updates	View PDF Confirmation statement made on 29 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2019	CH01	Director's details changed for Mr David Winton Harding on 25 October 2019	View PDF Director's details changed for Mr David Winton Harding on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 19 November 2019 GBP 41,400,000	View PDF Statement of capital following an allotment of shares on 19 November 2019 GBP 41,400,000 - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)

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WINTON VENTURES LIMITED

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