- Company Overview for WINTON VENTURES LIMITED (09413171)
- Filing history for WINTON VENTURES LIMITED (09413171)
- People for WINTON VENTURES LIMITED (09413171)
- More for WINTON VENTURES LIMITED (09413171)
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) |
---|---|---|---|
28 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
01 Feb 2019 | CS01 | Confirmation statement made on 29 January 2019 with no updates | |
21 Aug 2018 | PSC05 | Change of details for Winton Capital Limited as a person with significant control on 13 August 2018 | |
20 Aug 2018 | CH04 | Secretary's details changed for Temple Secretarial Limited on 13 August 2018 | |
06 Aug 2018 | AD01 | Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 6 August 2018 | |
24 May 2018 | AA | Full accounts made up to 31 December 2017 | |
02 Feb 2018 | CS01 | Confirmation statement made on 29 January 2018 with updates | |
09 Jan 2018 | TM01 | Termination of appointment of Jeremy Alan Courtenay Dawson as a director on 31 December 2017 | |
10 Oct 2017 | RESOLUTIONS |
Resolutions
|
|
10 Oct 2017 | RESOLUTIONS |
Resolutions
|
|
04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 25 September 2017
|
|
01 Sep 2017 | TM01 | Termination of appointment of Matthew David Beddall as a director on 24 August 2017 | |
08 Feb 2017 | CS01 | Confirmation statement made on 29 January 2017 with updates | |
19 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 19 December 2016
|
|
04 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 20 September 2016
|
|
15 Jun 2016 | AP01 | Appointment of Mr Matthew David Beddall as a director on 3 June 2016 | |
19 May 2016 | AA | Full accounts made up to 31 December 2015 | |
07 Apr 2016 | TM01 | Termination of appointment of Owen Mccormack as a director on 1 April 2016 | |
09 Feb 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
|
|
20 Jan 2016 | CERTNM |
Company name changed winton technology ventures LIMITED\certificate issued on 20/01/16
|
|
05 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 2 October 2015
|
|
24 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 16 April 2015
|
|
13 Mar 2015 | AP01 | Appointment of Owen Mccormack as a director on 11 March 2015 | |
13 Mar 2015 | AP01 | Appointment of Mr David Winton Harding as a director on 11 March 2015 |