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WINOA UK LIMITED

Company number 01477523

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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)
17 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
08 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jan 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	View PDF Confirmation statement made on 5 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
12 Mar 2019	AP01	Appointment of Mr Jacques Louis Bienfait as a director on 8 February 2019	View PDF Appointment of Mr Jacques Louis Bienfait as a director on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	TM01	Termination of appointment of Laurent Jean-Pierre Timoner as a director on 8 February 2019	View PDF Termination of appointment of Laurent Jean-Pierre Timoner as a director on 8 February 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2018	AP01	Appointment of Laurent Jean-Pierre Timoner as a director on 16 November 2018	View PDF Appointment of Laurent Jean-Pierre Timoner as a director on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	TM01	Termination of appointment of Marc Vinet as a director on 16 November 2018	View PDF Termination of appointment of Marc Vinet as a director on 16 November 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	View PDF Confirmation statement made on 5 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
15 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 15 March 2018	View PDF Withdrawal of a person with significant control statement on 15 March 2018 - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	PSC01	Notification of David Shapiro as a person with significant control on 6 April 2016	View PDF Notification of David Shapiro as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	PSC01	Notification of Michael Psaros as a person with significant control on 6 April 2016	View PDF Notification of Michael Psaros as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
06 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	View PDF Confirmation statement made on 5 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	MR04	Satisfaction of charge 014775230007 in full	View PDF Satisfaction of charge 014775230007 in full - link opens in a new window - 4 pages (4 pages)
07 Jul 2017	MR04	Satisfaction of charge 014775230008 in full	View PDF Satisfaction of charge 014775230008 in full - link opens in a new window - 4 pages (4 pages)
07 Jul 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/04/2016	View PDF Resolutions RES13 ‐ Company business 04/04/2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 October 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 14 October 2015 - link opens in a new window - 21 pages (21 pages)

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WINOA UK LIMITED

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