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WYN CONNECTIONS LIMITED

Company number 07849793

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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)
28 Jul 2015	AP01	Appointment of Mrs Rhian Weekes as a director on 16 July 2015	View PDF Appointment of Mrs Rhian Weekes as a director on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 9 pages (9 pages)
17 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 120	View PDF Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 120 - link opens in a new window - 4 pages (4 pages)
10 Sep 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Sep 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)
10 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
28 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 120	View PDF Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 120 - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	AA	Total exemption full accounts made up to 30 November 2012	View PDF Total exemption full accounts made up to 30 November 2012 - link opens in a new window - 9 pages (9 pages)
19 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 10 December 2011 GBP 120	View PDF Statement of capital following an allotment of shares on 10 December 2011 GBP 120 - link opens in a new window - 4 pages (4 pages)
13 Dec 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 51 pages (51 pages)

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