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WINNOW SOLUTIONS LIMITED

Company number 08551367

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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)
07 Mar 2019 AD01 Registered office address changed from First Floor Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH England to Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH on 7 March 2019
28 Jan 2019 AA Unaudited abridged accounts made up to 31 May 2018
12 Dec 2018 AD01 Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN England to First Floor Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH on 12 December 2018
12 Dec 2018 TM02 Termination of appointment of Ohs Secretaries Limited as a secretary on 7 December 2018
03 Aug 2018 ALLOTCORR Correction of allotment details of form SH01 registered on 01/08/18. Shares allotted on 02/04/15. Barcode A79LJ9K8
01 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 April 2015
  • GBP 9.96045
01 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 April 2015
  • GBP 10.74900
15 Jun 2018 SH01 Statement of capital following an allotment of shares on 13 June 2018
  • GBP 14.74475
  • ANNOTATION Clarification a second filed SH01 was registered on 01/08/2018
05 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
26 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
13 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
08 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
18 Nov 2016 TM01 Termination of appointment of Orlando Henry Wigan as a director on 28 October 2016
18 Nov 2016 TM01 Termination of appointment of Hrair Mekhsian as a director on 28 October 2016
18 Nov 2016 TM01 Termination of appointment of a director
17 Nov 2016 TM01 Termination of appointment of Alan Parker as a director on 28 October 2016
17 Nov 2016 TM01 Termination of appointment of Christopher Anders Persson as a director on 28 October 2016
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 27 April 2016
  • GBP 14.74121
20 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 14.74121
18 Jul 2016 AP04 Appointment of Ohs Secretaries Limited as a secretary on 18 July 2016
28 Jun 2016 MA Memorandum and Articles of Association
28 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Mar 2016 TM02 Termination of appointment of Ohs Secretaries Limited as a secretary on 1 March 2016
01 Feb 2016 AP04 Appointment of Ohs Secretaries Limited as a secretary on 27 January 2016