M WINKWORTH PLC

Company number 01189557

Date	Type	Description	View / Download
07 Jul 2021	AD02	Register inspection address has been changed from Link Group, Central Square, 10th Floor, 29 Wellington Street Leeds LS1 4DL England to Link Group, Central Square, 10th Floor, 29 Wellington Street Leeds LS1 4DL	(1 page)
07 Jul 2021	AD02	Register inspection address has been changed to Link Group, Central Square, 10th Floor, 29 Wellington Street Leeds LS1 4DL	(1 page)
18 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(51 pages)
04 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases of its ordinary shares of 0.5 pence each provided 11/05/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	(3 pages)
20 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
20 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(51 pages)
27 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	(3 pages)
06 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(41 pages)
04 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
26 Jul 2018	SH19	Statement of capital on 26 July 2018 GBP 63,666.19	(5 pages)
26 Jul 2018	CERT21	Certificate of cancellation of share premium account	(1 page)
26 Jul 2018	OC138	Reduction of iss capital and minute (oc)	(2 pages)
24 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 09/07/2018	(1 page)
02 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium a/c 21/06/2018	(4 pages)
09 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
02 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
27 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
27 Sep 2017	PSC01	Notification of Simon Peter Agace as a person with significant control on 27 September 2017	(2 pages)
18 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
10 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Feb 2017	AD01	Registered office address changed from 4th Floor Lumley Street London W1K 6TT England to 4th Floor, 1 Lumley Street London W1K 6TT on 7 February 2017	(1 page)
24 Oct 2016	AP01	Appointment of Mr Andrew John Diarmid Nicol as a director on 17 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Christopher Neoh as a director on 30 September 2016	(1 page)