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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)
03 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AD01	Registered office address changed from 9-13 Kean Street London WC2B 4AY to 207 Old Street 9Th Floor - Runway East London EC1V 9NR on 1 October 2014	View PDF Registered office address changed from 9-13 Kean Street London WC2B 4AY to 207 Old Street 9Th Floor - Runway East London EC1V 9NR on 1 October 2014 - link opens in a new window - 1 page (1 page)
11 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 - 44 pages (44 pages)
05 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 100,007	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 100,007 - link opens in a new window - 5 pages (5 pages)
04 Mar 2014	AD01	Registered office address changed from 12 Dunraven Road London W12 7QY England on 4 March 2014	View PDF Registered office address changed from 12 Dunraven Road London W12 7QY England on 4 March 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2013	TM01	Termination of appointment of Hrair Mekhsian as a director	View PDF Termination of appointment of Hrair Mekhsian as a director - link opens in a new window - 1 page (1 page)
06 Nov 2013	AP01	Appointment of Mr Hrair Mekhsian as a director	View PDF Appointment of Mr Hrair Mekhsian as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	CH01	Director's details changed for Mr Hrair Mekhsian on 1 November 2013	View PDF Director's details changed for Mr Hrair Mekhsian on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
31 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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