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WYNN INVESTMENTS LIMITED

Company number 05225349

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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)
24 Oct 2018 PSC04 Change of details for Mr Phillip Neville Wynn as a person with significant control on 24 October 2018
24 Oct 2018 CH03 Secretary's details changed for Audrey Wynn on 24 October 2018
24 Oct 2018 CH01 Director's details changed for Mr Phillip Neville Wynn on 24 October 2018
05 Sep 2018 CS01 05/09/18 Statement of Capital gbp 200
  • ANNOTATION Clarification a second filed CS01 Statement of capital change, Shareholder information change was registered on 10/04/2019.
18 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-22
08 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-22
05 Jan 2018 SH10 Particulars of variation of rights attached to shares
05 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2018 CONNOT Change of name notice
12 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
07 Sep 2017 PSC01 Notification of Margaret Audrey Wynn as a person with significant control on 6 April 2016
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
06 Sep 2017 PSC01 Notification of Phillip Neville Wynn as a person with significant control on 6 April 2016
08 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
07 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
07 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
09 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 200
06 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
09 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 200
03 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
09 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 200
04 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
11 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
16 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
13 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders