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WINSHUTTLE UK LIMITED

Company number 05926669

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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)
13 Jul 2021	MR04	Satisfaction of charge 059266690010 in full	View PDF Satisfaction of charge 059266690010 in full - link opens in a new window - 1 page (1 page)
30 Jun 2021	SH19	Statement of capital on 30 June 2021 GBP 713	View PDF Statement of capital on 30 June 2021 GBP 713 - link opens in a new window - 5 pages (5 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to nil 15/06/2021	View PDF Resolutions RES13 ‐ Share premium account reduced to nil 15/06/2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jun 2021	CAP-SS	Solvency Statement dated 15/06/21	View PDF Solvency Statement dated 15/06/21 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
23 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
23 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	MR01	Registration of charge 059266690010, created on 11 October 2019	View PDF Registration of charge 059266690010, created on 11 October 2019 - link opens in a new window - 33 pages (33 pages)
11 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
13 Sep 2019	MR01	Registration of charge 059266690009, created on 6 September 2019	View PDF Registration of charge 059266690009, created on 6 September 2019 - link opens in a new window - 33 pages (33 pages)
12 Aug 2019	MR01	Registration of charge 059266690008, created on 9 August 2019	View PDF Registration of charge 059266690008, created on 9 August 2019 - link opens in a new window - 38 pages (38 pages)
12 Aug 2019	MR04	Satisfaction of charge 059266690004 in full	View PDF Satisfaction of charge 059266690004 in full - link opens in a new window - 1 page (1 page)
12 Aug 2019	MR04	Satisfaction of charge 059266690005 in full	View PDF Satisfaction of charge 059266690005 in full - link opens in a new window - 1 page (1 page)
12 Aug 2019	MR04	Satisfaction of charge 059266690003 in full	View PDF Satisfaction of charge 059266690003 in full - link opens in a new window - 1 page (1 page)
12 Aug 2019	MR04	Satisfaction of charge 059266690006 in full	View PDF Satisfaction of charge 059266690006 in full - link opens in a new window - 1 page (1 page)
12 Aug 2019	MR04	Satisfaction of charge 059266690007 in full	View PDF Satisfaction of charge 059266690007 in full - link opens in a new window - 1 page (1 page)
24 Jun 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	View PDF Confirmation statement made on 21 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	MR01	Registration of charge 059266690007, created on 11 March 2019	View PDF Registration of charge 059266690007, created on 11 March 2019 - link opens in a new window - 58 pages (58 pages)
11 Mar 2019	MR01	Registration of charge 059266690006, created on 7 March 2019	View PDF Registration of charge 059266690006, created on 7 March 2019 - link opens in a new window - 33 pages (33 pages)
14 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
30 Jul 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jul 2018	SH19	Statement of capital on 30 July 2018 GBP 713	View PDF Statement of capital on 30 July 2018 GBP 713 - link opens in a new window - 5 pages (5 pages)
30 Jul 2018	CAP-SS	Solvency Statement dated 13/07/18	View PDF Solvency Statement dated 13/07/18 - link opens in a new window - 1 page (1 page)

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WINSHUTTLE UK LIMITED

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