WINTER RESTAURANTS HOLDINGS LIMITED filing history - Find and update company information

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WINTER RESTAURANTS HOLDINGS LIMITED

Company number 10507047

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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)
14 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 9 pages (9 pages)
07 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
18 Sep 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 37,521.95	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 37,521.95 - link opens in a new window - 8 pages (8 pages)
24 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
24 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	MR01	Registration of charge 105070470002, created on 31 March 2023	View PDF Registration of charge 105070470002, created on 31 March 2023 - link opens in a new window - 39 pages (39 pages)
29 Mar 2023	AP02	Appointment of Robin Birley Services Limited as a director on 28 March 2023	View PDF Appointment of Robin Birley Services Limited as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
08 Jan 2023	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 37,498.00	View PDF Statement of capital following an allotment of shares on 17 May 2022 GBP 37,498.00 - link opens in a new window - 7 pages (7 pages)
23 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 8 pages (8 pages)
28 Mar 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
18 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 8 pages (8 pages)
11 Jan 2021	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
11 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
06 Jan 2021	PSC04	Change of details for Mr Robin Marcus Birley as a person with significant control on 7 December 2020	View PDF Change of details for Mr Robin Marcus Birley as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	SH01	Statement of capital following an allotment of shares on 7 December 2020 GBP 35,500	View PDF Statement of capital following an allotment of shares on 7 December 2020 GBP 35,500 - link opens in a new window - 5 pages (5 pages)
19 Nov 2020	SH01	Statement of capital following an allotment of shares on 9 November 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 November 2020 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Nov 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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