WINTON VENTURES LIMITED

Company number 09413171

Date	Type	Description	View / Download
01 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	(3 pages)
21 Aug 2018	PSC05	Change of details for Winton Capital Limited as a person with significant control on 13 August 2018	(5 pages)
20 Aug 2018	CH04	Secretary's details changed for Temple Secretarial Limited on 13 August 2018	(3 pages)
06 Aug 2018	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 6 August 2018	(2 pages)
24 May 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
02 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(5 pages)
09 Jan 2018	TM01	Termination of appointment of Jeremy Alan Courtenay Dawson as a director on 31 December 2017	(1 page)
10 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
03 Oct 2017	SH01	Statement of capital following an allotment of shares on 25 September 2017 GBP 40,000,000	(3 pages)
01 Sep 2017	TM01	Termination of appointment of Matthew David Beddall as a director on 24 August 2017	(2 pages)
08 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(7 pages)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 35,000,000	(3 pages)
04 Oct 2016	SH01	Statement of capital following an allotment of shares on 20 September 2016 GBP 20,000,000	(3 pages)
15 Jun 2016	AP01	Appointment of Mr Matthew David Beddall as a director on 3 June 2016	(2 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
07 Apr 2016	TM01	Termination of appointment of Owen Mccormack as a director on 1 April 2016	(1 page)
09 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 10,000,000	(6 pages)
20 Jan 2016	CERTNM	Company name changed winton technology ventures LIMITED\certificate issued on 20/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-19	(3 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 2 October 2015 GBP 10,000,000	(3 pages)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 April 2015 GBP 5,000,000	(3 pages)
13 Mar 2015	AP01	Appointment of Owen Mccormack as a director on 11 March 2015	(2 pages)
13 Mar 2015	AP01	Appointment of Mr David Winton Harding as a director on 11 March 2015	(2 pages)
13 Mar 2015	AP01	Appointment of Amy Brigid Ann Rentoul as a director on 11 March 2015	(2 pages)