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WINSCRIBE EUROPE LIMITED

Company number 01792924

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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)
30 Nov 2015 AA Full accounts made up to 31 March 2015
14 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 133.333
17 Oct 2014 SH06 Cancellation of shares. Statement of capital on 25 July 2014
  • GBP 132.0700
17 Oct 2014 SH03 Purchase of own shares.
12 Aug 2014 AA Full accounts made up to 31 March 2014
04 Feb 2014 TM01 Termination of appointment of Robin Miles as a director
31 Jan 2014 TM01 Termination of appointment of Jason Heyman as a director
30 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 133.33
24 Jul 2013 AA Full accounts made up to 31 March 2013
08 Jan 2013 CH01 Director's details changed for Philip John Vian on 28 December 2012
08 Jan 2013 CH01 Director's details changed for Mr Robin Charles Miles on 28 December 2012
07 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
07 Jan 2013 CH01 Director's details changed for Philip John Vian on 28 December 2012
07 Jan 2013 CH01 Director's details changed for Mr Robin Charles Miles on 28 December 2012
08 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
12 Jun 2012 AP01 Appointment of Mr Jason Stanley Heyman as a director
08 Feb 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
18 Jan 2012 SH02 Sub-division of shares on 14 November 2011
18 Jan 2012 AP01 Appointment of Mr Colin Bruce Ross Howman as a director
17 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 133.33
05 Jan 2012 TM02 Termination of appointment of Madeline Vian as a secretary
07 Oct 2011 AA Full accounts made up to 31 March 2011
12 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
15 Oct 2010 AA Full accounts made up to 31 March 2010