WINCH ENERGY LIMITED

Company number 09576838

Date	Type	Description	View / Download
12 May 2020	CS01	Confirmation statement made on 6 May 2020 with updates	(4 pages)
12 May 2020	PSC05	Change of details for Eren Renewable Energy Sa as a person with significant control on 31 December 2017	(2 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
24 Dec 2019	AP01	Appointment of Mr Toshihiro Matsuo as a director on 20 December 2019	(2 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 2,666	(3 pages)
18 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages) Download iXBRL
16 Sep 2019	AP01	Appointment of Mr Wajahat Rasool as a director on 4 September 2019	(2 pages)
16 Sep 2019	TM01	Termination of appointment of Cesar Khatounian as a director on 4 September 2019	(1 page)
21 Jun 2019	MR04	Satisfaction of charge 095768380001 in full	(1 page)
04 Jun 2019	CS01	Confirmation statement made on 6 May 2019 with updates	(4 pages)
04 Jun 2019	PSC05	Change of details for Winch Partners Ltd as a person with significant control on 4 June 2019	(2 pages)
13 May 2019	MR01	Registration of charge 095768380002, created on 9 May 2019	(25 pages)
26 Feb 2019	MR01	Registration of charge 095768380001, created on 22 February 2019	(25 pages)
24 Jan 2019	AD01	Registered office address changed from 71 London Road Sevenoaks Kent TN13 1AX United Kingdom to 10 Lower Thames Street London EC3R 6AF on 24 January 2019	(1 page)
21 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
14 Nov 2018	AP01	Appointment of Mr Cesar Khatounian as a director on 14 November 2018	(2 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 14 November 2018 GBP 2,333	(3 pages)
14 Nov 2018	TM01	Termination of appointment of Thomas Luke Ettore Wrigley as a director on 14 November 2018	(1 page)
14 Nov 2018	TM01	Termination of appointment of Christophe Albert Fleurence as a director on 14 November 2018	(1 page)
03 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages) Download iXBRL
25 Jul 2018	CH01	Director's details changed for Jonathan Zeev Shek on 25 July 2018	(2 pages)
08 May 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	(3 pages)
30 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
10 Aug 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)

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