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WINTON BUSINESS GROUP LTD

Company number 13785026

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
12 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2024	TM02	Termination of appointment of Yang Lin as a secretary on 12 October 2024	View PDF Termination of appointment of Yang Lin as a secretary on 12 October 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2024	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 19 April 2024	View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 19 April 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AP03	Appointment of Yang Lin as a secretary on 6 November 2023	View PDF Appointment of Yang Lin as a secretary on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AP04	Appointment of Busy Secretary Service Limited as a secretary on 11 November 2022	View PDF Appointment of Busy Secretary Service Limited as a secretary on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 11 November 2022	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 11 November 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	PSC04	Change of details for Yang Lin as a person with significant control on 15 March 2022	View PDF Change of details for Yang Lin as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	PSC01	Notification of Tong Zhang as a person with significant control on 15 March 2022	View PDF Notification of Tong Zhang as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	PSC01	Notification of Yang Lin as a person with significant control on 15 March 2022	View PDF Notification of Yang Lin as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	PSC07	Cessation of Dajun Huang as a person with significant control on 15 March 2022	View PDF Cessation of Dajun Huang as a person with significant control on 15 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AP01	Appointment of Yang Lin as a director on 15 March 2022	View PDF Appointment of Yang Lin as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	TM01	Termination of appointment of Dajun Huang as a director on 15 March 2022	View PDF Termination of appointment of Dajun Huang as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-06 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-06 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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