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WYNNE-JONES IP LIMITED

Company number 10797524

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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)
13 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Aug 2018	MR01	Registration of charge 107975240001, created on 20 August 2018	View PDF Registration of charge 107975240001, created on 20 August 2018 - link opens in a new window - 5 pages (5 pages)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 13 August 2018 GBP 1,002	View PDF Statement of capital following an allotment of shares on 13 August 2018 GBP 1,002 - link opens in a new window - 4 pages (4 pages)
16 Jul 2018	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)
16 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of name 06/07/2018	View PDF Resolutions RES13 ‐ Change of name 06/07/2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
10 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-06 - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	CH01	Director's details changed for Mrs Jayne Elisabeth Nation on 9 July 2018	View PDF Director's details changed for Mrs Jayne Elisabeth Nation on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	CH01	Director's details changed for Mr Ian Robert Lambert on 9 July 2018	View PDF Director's details changed for Mr Ian Robert Lambert on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 2 July 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 July 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	AP01	Appointment of Mrs Jayne Elisabeth Nation as a director on 2 July 2018	View PDF Appointment of Mrs Jayne Elisabeth Nation as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	AP01	Appointment of Miss Fiona Gillian Watkins as a director on 2 July 2018	View PDF Appointment of Miss Fiona Gillian Watkins as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	AD01	Registered office address changed from Malvern View Business Park Stella Way Bishops Cleeve Cheltenham GL52 7DQ United Kingdom to Essex Place 22 Rodney Road Cheltenham GL50 1JJ on 11 June 2018	View PDF Registered office address changed from Malvern View Business Park Stella Way Bishops Cleeve Cheltenham GL52 7DQ United Kingdom to Essex Place 22 Rodney Road Cheltenham GL50 1JJ on 11 June 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-01 GBP 2 - link opens in a new window - 26 pages (26 pages)

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