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WYNDBROW LTD

Company number 06651827

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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)
01 Oct 2024 AA Micro company accounts made up to 31 December 2023
25 Jul 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
25 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with updates
09 Feb 2023 CERTNM Company name changed fixings direct central LIMITED\certificate issued on 09/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-23
08 Feb 2023 AP01 Appointment of Natalie Douglass as a director on 22 December 2022
08 Feb 2023 TM01 Termination of appointment of James Edward Douglas as a director on 22 December 2022
25 Jan 2023 PSC07 Cessation of James Edward Douglass as a person with significant control on 22 December 2022
25 Jan 2023 PSC01 Notification of Natalie Douglass as a person with significant control on 22 December 2022
25 Jan 2023 PSC01 Notification of Jerry Douglass as a person with significant control on 22 December 2022
25 Jan 2023 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 100
24 Jan 2023 MA Memorandum and Articles of Association
24 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2023 SH08 Change of share class name or designation
24 Jan 2023 SH10 Particulars of variation of rights attached to shares
24 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new class of share 22/12/2022
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
01 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
27 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017