WINNOW SOLUTIONS LIMITED

Company number 08551367

Date	Type	Description	View / Download
01 Feb 2016	AD01	Registered office address changed from 10 Finsbury Square Runway East, Lower Ground London EC2A 1AF England to 9th Floor 107 Cheapside London EC2V 6DN on 1 February 2016	(1 page)
25 Jan 2016	AP01	Appointment of Orlando Henry Wigan as a director on 4 December 2015	(1 page)
25 Jan 2016	TM01	Termination of appointment of Kashif Siddiqui as a director on 4 December 2015	(4 pages)
25 Jan 2016	AP01	Appointment of Christopher Anders Persson as a director on 4 December 2015	(3 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(70 pages)
29 Dec 2015	SH08	Change of share class name or designation	(2 pages)
29 Dec 2015	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 14.29711	(7 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
29 Dec 2015	SH02	Sub-division of shares on 5 November 2014	(5 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 05/11/2014	(48 pages)
23 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 20/04/2015 and has an allotment date from 03/12/2014 to 30/01/2015	(6 pages)
01 Oct 2015	AD01	Registered office address changed from 207 Old Street 9th Floor - Runway East London EC1V 9NR to 10 Finsbury Square Runway East, Lower Ground London EC2A 1AF on 1 October 2015	(1 page)
03 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages) Download iXBRL
21 Jul 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 10.749	(7 pages)
12 May 2015	SH03	Purchase of own shares.	(3 pages)
07 May 2015	AP01	Appointment of Mr Alan Parker as a director on 30 March 2015	(2 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 10.74900 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2018	(4 pages)
23 Apr 2015	SH06	Cancellation of shares. Statement of capital on 2 April 2015 GBP 10.749	(4 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 January 2015 GBP 157,189.00 ANNOTATION Clarification a Second filed SH01 is registered on 23/12/2015	(5 pages)
03 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
20 Jan 2015	AP01	Appointment of Mr Kashif Siddiqui as a director on 3 December 2014	(2 pages)
03 Nov 2014	SH20	Statement by Directors	(1 page)
03 Nov 2014	SH19	Statement of capital on 3 November 2014 GBP 70,007.00	(5 pages)
03 Nov 2014	CAP-SS	Solvency Statement dated 30/10/14	(1 page)

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