WINNOVATION LIMITED

Company number 06862920

Date	Type	Description	View / Download
08 Dec 2017	AD01	Registered office address changed from Mikasa House Asama Court Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YD England to Unit B1 Benfield Road Newcastle upon Tyne NE6 4NQ on 8 December 2017	(1 page)
07 Dec 2017	TM01	Termination of appointment of James David Paterson as a director on 29 November 2017	(1 page)
24 Jul 2017	TM02	Termination of appointment of Steven David Rogers as a secretary on 24 July 2017	(1 page)
05 Jul 2017	AP03	Appointment of Mr Steven David Rogers as a secretary on 5 July 2017	(2 pages)
05 May 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
17 Dec 2016	MR01	Registration of charge 068629200001, created on 14 December 2016	(20 pages)
27 Nov 2016	AA	Total exemption full accounts made up to 31 July 2016	(9 pages) Download iXBRL
21 Nov 2016	AA01	Previous accounting period shortened from 31 March 2017 to 31 July 2016	(1 page)
20 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages) Download iXBRL
16 Aug 2016	AD01	Registered office address changed from Throckley Hall Throckley Newcastle upon Tyne NE15 9RH England to Mikasa House Asama Court Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YD on 16 August 2016	(1 page)
16 Aug 2016	AP01	Appointment of Mr Peter Vincent Tighe as a director on 1 August 2016	(2 pages)
16 Aug 2016	AP01	Appointment of Mr James David Paterson as a director on 1 August 2016	(2 pages)
15 Aug 2016	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	(1 page)
15 Aug 2016	TM02	Termination of appointment of Stephen James Pitchford as a secretary on 1 August 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Claire Pitchford as a director on 1 August 2016	(1 page)
21 May 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 1	(3 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages) Download iXBRL
20 Oct 2015	AD01	Registered office address changed from C/O Cloud Genie Ltd Longwood Hall Bradford Road Stanningley Pudsey West Yorkshire LS28 6DA to Throckley Hall Throckley Newcastle upon Tyne NE15 9RH on 20 October 2015	(1 page)
27 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1	(3 pages)
03 Nov 2014	AD01	Registered office address changed from C/O Stephen Pitchford 21 Tollgate Road Hamsterley Mill Rowlands Gill Tyne and Wear NE39 1HF to C/O Cloud Genie Ltd Longwood Hall Bradford Road Stanningley Pudsey West Yorkshire LS28 6DA on 3 November 2014	(1 page)
21 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
31 Mar 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1	(3 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
09 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(3 pages)
20 Mar 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 January 2013	(1 page)

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