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WINRIS LIMITED

Company number 07828781

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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)
02 Nov 2014	AD01	Registered office address changed from 61-62 Mount Tabor Road Mount Tabor Halifax West Yorkshire HX2 0UP England to 61-62 Mount Tabor Road Mount Tabor Halifax West Yorkshire HX2 0UP on 2 November 2014	View PDF Registered office address changed from 61-62 Mount Tabor Road Mount Tabor Halifax West Yorkshire HX2 0UP England to 61-62 Mount Tabor Road Mount Tabor Halifax West Yorkshire HX2 0UP on 2 November 2014 - link opens in a new window - 1 page (1 page)
02 Nov 2014	AD01	Registered office address changed from 61-61 Mount Tabor Road Mount Tabor Halifax HX2 0UP to 61-62 Mount Tabor Road Mount Tabor Halifax West Yorkshire HX2 0UP on 2 November 2014	View PDF Registered office address changed from 61-61 Mount Tabor Road Mount Tabor Halifax HX2 0UP to 61-62 Mount Tabor Road Mount Tabor Halifax West Yorkshire HX2 0UP on 2 November 2014 - link opens in a new window - 1 page (1 page)
15 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
13 May 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 7 pages (7 pages)
12 May 2014	SH01	Statement of capital following an allotment of shares on 16 November 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 November 2013 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
12 May 2014	SH01	Statement of capital following an allotment of shares on 18 February 2014 GBP 2,000	View PDF Statement of capital following an allotment of shares on 18 February 2014 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
02 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders	View PDF Annual return made up to 31 October 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
11 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	AA01	Current accounting period extended from 31 October 2012 to 28 February 2013	View PDF Current accounting period extended from 31 October 2012 to 28 February 2013 - link opens in a new window - 1 page (1 page)
31 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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