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WINNING MOVES INTERNATIONAL LIMITED

Company number 04207931

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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)
09 Jan 2025 SH01 Statement of capital following an allotment of shares on 16 December 2024
  • GBP 7,201
17 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
25 Jul 2024 TM01 Termination of appointment of Alison Jane Williams as a director on 18 July 2024
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
07 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2024 MA Memorandum and Articles of Association
21 Dec 2023 SH06 Cancellation of shares. Statement of capital on 10 November 2023
  • GBP 7,176.00
21 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
06 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2023 AP01 Appointment of Mrs Alison Jane Williams as a director on 22 June 2023
22 May 2023 CH01 Director's details changed for Mr Thomas Watmough Liddell on 11 May 2023
22 May 2023 PSC04 Change of details for Mr Thomas Watmough Liddell as a person with significant control on 11 May 2023
12 May 2023 AD03 Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
12 May 2023 AD02 Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
11 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
15 Dec 2022 SH06 Cancellation of shares. Statement of capital on 21 October 2022
  • GBP 7,396
15 Dec 2022 SH06 Cancellation of shares. Statement of capital on 4 November 2022
  • GBP 7,327
15 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Nov 2022 TM01 Termination of appointment of Akin Atakan Tahir as a director on 21 October 2022
16 Nov 2022 TM01 Termination of appointment of Richard Peter Knights as a director on 6 November 2022
07 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
02 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2022 AP01 Appointment of Paul David Boughtwood as a director on 3 October 2022
18 Oct 2022 AP01 Appointment of Alexandre Leonard Jean Paul Swain as a director on 3 October 2022