WINSHUTTLE UK LIMITED

Company number 05926669

Date	Type	Description	View / Download
30 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 13/07/2018	(1 page)
16 Jul 2018	MR01	Registration of charge 059266690004, created on 6 July 2018	(39 pages)
16 Jul 2018	MR01	Registration of charge 059266690003, created on 6 July 2018	(34 pages)
16 Jul 2018	MR01	Registration of charge 059266690005, created on 5 July 2018	(34 pages)
21 May 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	(3 pages)
21 May 2018	AP01	Appointment of Mark Hallam as a director on 16 May 2018	(2 pages)
21 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Appoitments/resignations 02/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
21 May 2018	TM01	Termination of appointment of Edouard Didier as a director on 16 May 2018	(1 page)
21 May 2018	TM01	Termination of appointment of William Chisholm as a director on 16 May 2018	(1 page)
21 May 2018	AP01	Appointment of John Pierson as a director on 16 May 2018	(2 pages)
21 May 2018	AP01	Appointment of Jeff Bergstrom as a director on 16 May 2018	(2 pages)
18 May 2018	TM01	Termination of appointment of Vikram Chalana as a director on 2 May 2018	(1 page)
18 May 2018	TM01	Termination of appointment of Mark Jan Hallam as a director on 2 May 2018	(1 page)
18 May 2018	TM01	Termination of appointment of John Henry Pierson as a director on 2 May 2018	(1 page)
18 May 2018	AP01	Appointment of Edouard Didier as a director on 2 May 2018	(2 pages)
18 May 2018	AP01	Appointment of William Chisholm as a director on 2 May 2018	(2 pages)
18 Apr 2018	MR04	Satisfaction of charge 059266690002 in full	(1 page)
18 Apr 2018	MR04	Satisfaction of charge 1 in full	(1 page)
07 Aug 2017	SH20	Statement by Directors	(1 page)
07 Aug 2017	SH19	Statement of capital on 7 August 2017 GBP 713	(3 pages)
07 Aug 2017	CAP-SS	Solvency Statement dated 02/08/17	(1 page)
07 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 02/08/2017	(3 pages)
22 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
09 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(5 pages)
24 Nov 2016	AP01	Appointment of Mr John Henry Pierson as a director on 1 November 2016	(2 pages)