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WINGED LION INVESTMENT HOLDING LTD

Company number 09432280

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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 Jun 2018	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 - 1 page (1 page)
21 Mar 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2017	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Previous accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2016	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 - 20 pages (20 pages)
01 Aug 2016	TM01	Termination of appointment of Dionysios Plessas as a director on 29 July 2016	View PDF Termination of appointment of Dionysios Plessas as a director on 29 July 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AP01	Appointment of Mr Daniel Norman as a director on 28 July 2016	View PDF Appointment of Mr Daniel Norman as a director on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	CH01	Director's details changed for Mr Dionysios Plessas on 22 March 2016	View PDF Director's details changed for Mr Dionysios Plessas on 22 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-10 GBP 100 - link opens in a new window - 7 pages (7 pages)

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