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WN INVESTMENTS LIMITED

Company number 09436075

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Confirmation statements / Annual returns Incorporation Officers

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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)
30 Mar 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jul 2016	MR01	Registration of charge 094360750001, created on 21 July 2016	View PDF Registration of charge 094360750001, created on 21 July 2016 - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	AD01	Registered office address changed from Reedham House 31 King Street West Manchester Lancashire M3 2PJ United Kingdom to 129 Station Road London NW4 4NJ on 17 March 2016	View PDF Registered office address changed from Reedham House 31 King Street West Manchester Lancashire M3 2PJ United Kingdom to 129 Station Road London NW4 4NJ on 17 March 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2015	TM01	Termination of appointment of Michael Warwick as a director on 19 August 2015	View PDF Termination of appointment of Michael Warwick as a director on 19 August 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	AP01	Appointment of Mr Avishai Nudel as a director on 19 August 2015	View PDF Appointment of Mr Avishai Nudel as a director on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-12 GBP 2 - link opens in a new window - 30 pages (30 pages)

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