WINPOS UK LIMITED

Company number 02100121

Date	Type	Description	View / Download
25 Oct 2019	PSC08	Notification of a person with significant control statement	(2 pages)
25 Oct 2019	PSC07	Cessation of Thor Anders Henning Rundberg as a person with significant control on 16 August 2019	(1 page)
24 Oct 2019	PSC07	Cessation of Bjorn Anders Mattsson as a person with significant control on 1 September 2019	(1 page)
02 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
02 Sep 2019	AP01	Appointment of Mr Nils Oscar Stenberg as a director on 1 September 2019	(2 pages)
02 Sep 2019	AP01	Appointment of Mr Johan Mikael Smedman as a director on 1 September 2019	(2 pages)
21 Aug 2019	TM01	Termination of appointment of Thor Anders Henning Rundberg as a director on 16 August 2019	(1 page)
21 Aug 2019	TM01	Termination of appointment of Bjorn Anders Mattsson as a director on 16 August 2019	(1 page)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
03 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	(4 pages)
16 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-08	(3 pages)
16 Aug 2018	PSC07	Cessation of Carus Ab Limited as a person with significant control on 1 May 2018	(1 page)
16 Aug 2018	TM01	Termination of appointment of John Burness as a director on 11 July 2018	(1 page)
16 Aug 2018	AP01	Appointment of Mr Timothy Charles Watson as a director on 1 April 2018	(2 pages)
16 Aug 2018	PSC07	Cessation of John Burness as a person with significant control on 11 July 2018	(1 page)
19 Mar 2018	AD01	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to St James House 13 Kensington Square London W8 5HD on 19 March 2018	(1 page)
19 Mar 2018	TM02	Termination of appointment of Gregory Martin Archer as a secretary on 9 March 2018	(1 page)
19 Mar 2018	AP04	Appointment of Goodwille Limited as a secretary on 15 March 2018	(2 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
13 Sep 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	(3 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
17 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(8 pages)
19 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages)
22 Sep 2015	AP01	Appointment of Mr Thor Anders Henning Rundberg as a director on 22 September 2015	(2 pages)
22 Sep 2015	AP01	Appointment of Mr Bjorn Anders Mattsson as a director on 22 September 2015	(2 pages)

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