WINNIPEG HEAT LIMITED

Company number 07971262

Date	Type	Description	View / Download
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
07 Dec 2017	AA	Full accounts made up to 28 February 2017	(16 pages)
06 Dec 2017	AP01	Appointment of Dr Michael John Bullard as a director on 5 December 2017	(2 pages)
22 Nov 2017	PSC02	Notification of Octopus Administrative Services Limited as a person with significant control on 9 November 2017	(2 pages)
22 Nov 2017	PSC05	Change of details for Octopus Apollo Vct Plc as a person with significant control on 9 November 2017	(2 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholders agreement 09/11/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 09/11/2017	(2 pages)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 9 November 2017 GBP 36,000.2	(3 pages)
13 Nov 2017	MR01	Registration of charge 079712620007, created on 9 November 2017	(44 pages)
30 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017	(2 pages)
13 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(5 pages)
20 Feb 2017	CH01	Director's details changed for Mr Matthew George Setchell on 20 February 2017	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Joanna Leigh as a director on 12 December 2016	(1 page)
13 Dec 2016	AP01	Appointment of Mr Matthew George Setchell as a director on 12 December 2016	(2 pages)
07 Dec 2016	AA	Full accounts made up to 29 February 2016	(15 pages)
23 Aug 2016	CH02	Director's details changed for Ocs Services Limited on 15 December 2014	(3 pages)
16 Jun 2016	CH01	Director's details changed for Joanna Leigh on 14 June 2016	(2 pages)
15 Jun 2016	CH01	Director's details changed for Joanna Leigh on 25 May 2016	(2 pages)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
25 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
19 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
26 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-26 GBP 18,000.2	(5 pages)
04 Dec 2015	AA	Accounts for a small company made up to 28 February 2015	(6 pages)
25 Sep 2015	CH01	Director's details changed for Joanna Leigh on 25 September 2015	(2 pages)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)