Companies House does not verify the accuracy of the information filed

Advanced company search

WHO KNOWS WINS LTD

Company number 09261438

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Jun 2017	TM01	Termination of appointment of Ashley Gerard Cooper as a director on 5 May 2017	View PDF Termination of appointment of Ashley Gerard Cooper as a director on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages)
27 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 10	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 10 - link opens in a new window - 5 pages (5 pages)
07 Oct 2015	CH01	Director's details changed for Darrell Scott Cooper on 30 September 2015	View PDF Director's details changed for Darrell Scott Cooper on 30 September 2015 - link opens in a new window - 3 pages (3 pages)
18 Aug 2015	AP01	Appointment of Darrell Scott Cooper as a director on 22 June 2015	View PDF Appointment of Darrell Scott Cooper as a director on 22 June 2015 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allotment of shares 22/06/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allotment of shares 22/06/2015 - link opens in a new window - 25 pages (25 pages)
30 Jun 2015	AP01	Appointment of Ashley Gerard Cooper as a director on 22 June 2015	View PDF Appointment of Ashley Gerard Cooper as a director on 22 June 2015 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 22 June 2015 GBP 10 - link opens in a new window - 4 pages (4 pages)
16 Jan 2015	SH02	Sub-division of shares on 13 October 2014	View PDF Sub-division of shares on 13 October 2014 - link opens in a new window - 5 pages (5 pages)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 13 October 2014 GBP 7	View PDF Statement of capital following an allotment of shares on 13 October 2014 GBP 7 - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?