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WINNER TRADING LTD

Company number 05699019

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AP01	Appointment of Ms Anita Leigh Sigsworth as a director on 9 November 2023	View PDF Appointment of Ms Anita Leigh Sigsworth as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	TM01	Termination of appointment of Lisa Bernadette Adamson as a director on 9 November 2023	View PDF Termination of appointment of Lisa Bernadette Adamson as a director on 9 November 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
12 Jul 2023	AP01	Appointment of Miss Lisa Bernadette Adamson as a director on 10 July 2023	View PDF Appointment of Miss Lisa Bernadette Adamson as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM01	Termination of appointment of Anna Ellwood as a director on 4 July 2023	View PDF Termination of appointment of Anna Ellwood as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
01 Nov 2022	AP01	Appointment of Mrs Tina Louise Cooper as a director on 18 October 2022	View PDF Appointment of Mrs Tina Louise Cooper as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	PSC07	Cessation of Susan Catherine Sedgwick as a person with significant control on 11 October 2022	View PDF Cessation of Susan Catherine Sedgwick as a person with significant control on 11 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AP01	Appointment of Ms Anna Ellwood as a director on 11 October 2022	View PDF Appointment of Ms Anna Ellwood as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	PSC07	Cessation of Sophie Elizabeth Robinson as a person with significant control on 11 October 2022	View PDF Cessation of Sophie Elizabeth Robinson as a person with significant control on 11 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	TM01	Termination of appointment of Susan Catherine Sedgwick as a director on 11 October 2022	View PDF Termination of appointment of Susan Catherine Sedgwick as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	TM01	Termination of appointment of Sophie Elizabeth Robinson as a director on 11 October 2022	View PDF Termination of appointment of Sophie Elizabeth Robinson as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	TM01	Termination of appointment of Rosie Mawer as a director on 7 July 2022	View PDF Termination of appointment of Rosie Mawer as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	TM01	Termination of appointment of Annette Marie Mcconaghy as a director on 14 June 2022	View PDF Termination of appointment of Annette Marie Mcconaghy as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
16 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
16 Aug 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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WINNER TRADING LTD

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