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WINDY APPLE VENTURES LTD

Company number 12066915

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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)
08 Apr 2024 AA Micro company accounts made up to 30 June 2023
03 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
21 Mar 2023 AA Micro company accounts made up to 30 June 2022
06 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 23 June 2022
30 Sep 2022 SH01 Statement of capital following an allotment of shares on 20 April 2022
  • GBP 8.638
30 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/10/2022
11 Mar 2022 AA Micro company accounts made up to 30 June 2021
14 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with updates
30 Jun 2021 CH01 Director's details changed for Mr David Ball on 17 June 2021
30 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 June 2020
  • GBP 8.526
11 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
09 Apr 2021 SH01 Statement of capital following an allotment of shares on 24 March 2021
  • GBP 8.526
  • ANNOTATION Replacement SH01 was replaced on 12/07/2021 as it was not properly delivered
30 Mar 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 2.450
  • ANNOTATION Replacement SH01 was replaced on 12/07/2021 as it was not properly delivered
16 Feb 2021 AD01 Registered office address changed from 4 Bonham Road London SW2 5HF United Kingdom to 2 Dalberg Road London SW2 1AN on 16 February 2021
11 Feb 2021 AP01 Appointment of Mr David Ball as a director on 27 January 2021
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 25 January 2021
  • GBP 2.45
  • ANNOTATION Replacement SH01 was replaced on 12/07/2021 as it was not properly delivered
24 Dec 2020 MA Memorandum and Articles of Association
24 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Three new classes of shares created 14/12/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2020 SH02 Sub-division of shares on 11 June 2020
17 Jul 2020 SH02 Sub-division of shares on 11 June 2020
01 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with updates
24 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 11/06/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2020 SH01 Statement of capital following an allotment of shares on 11 June 2020
  • GBP 2.00
  • ANNOTATION Clarification a second filed SH01 was registered on 30/06/21
24 Jun 2020 MA Memorandum and Articles of Association
24 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted