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WINTON EXERGY LIMITED

Company number 10146118

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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)
22 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
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)
07 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
17 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 41 pages (41 pages)
15 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
06 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Sep 2021	SH19	Statement of capital on 6 September 2021 GBP 1.00	View PDF Statement of capital on 6 September 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	CAP-SS	Solvency Statement dated 31/08/21	View PDF Solvency Statement dated 31/08/21 - link opens in a new window - 1 page (1 page)
06 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 May 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 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 - 13 pages (13 pages)
27 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2019	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)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 2,865,001	View PDF Statement of capital following an allotment of shares on 16 December 2019 GBP 2,865,001 - link opens in a new window - 3 pages (3 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)
10 Oct 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 - 15 pages (15 pages)
27 Apr 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)
26 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with updates	View PDF Confirmation statement made on 24 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2019	PSC05	Change of details for Winton Group Limited as a person with significant control on 26 April 2019	View PDF Change of details for Winton Group Limited as a person with significant control on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 9 April 2019 GBP 2,800,001	View PDF Statement of capital following an allotment of shares on 9 April 2019 GBP 2,800,001 - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	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)
16 Aug 2018	CH04	Secretary's details changed for Temple Secretarial Limited on 13 August 2018	View PDF Secretary's details changed for Temple Secretarial Limited on 13 August 2018 - link opens in a new window - 3 pages (3 pages)

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