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WYNNE SYSTEMS (UK) LIMITED

Company number 09892239

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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)
11 May 2018	AP01	Appointment of Mr Robert Clay as a director on 8 May 2018	View PDF Appointment of Mr Robert Clay as a director on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	TM01	Termination of appointment of Kenneth Slaughter as a director on 30 April 2018	View PDF Termination of appointment of Kenneth Slaughter as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2018	PSC02	Notification of Volaris Group Uk Holdco Ltd as a person with significant control on 6 April 2016	View PDF Notification of Volaris Group Uk Holdco Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	PSC07	Cessation of Constellation Software Uk Holdco Ltd as a person with significant control on 6 April 2016	View PDF Cessation of Constellation Software Uk Holdco Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2018	PSC07	Cessation of Kenneth Slaughter as a person with significant control on 6 April 2016	View PDF Cessation of Kenneth Slaughter as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
28 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	View PDF Confirmation statement made on 26 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	PSC02	Notification of Constellation Software Uk Holdco Ltd as a person with significant control on 6 April 2016	View PDF Notification of Constellation Software Uk Holdco Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
06 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2016	MR04	Satisfaction of charge 098922390001 in full	View PDF Satisfaction of charge 098922390001 in full - link opens in a new window - 4 pages (4 pages)
02 Feb 2016	MR01	Registration of charge 098922390001, created on 29 January 2016	View PDF Registration of charge 098922390001, created on 29 January 2016 - link opens in a new window - 26 pages (26 pages)
17 Dec 2015	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
17 Dec 2015	TM02	Termination of appointment of Stefano Cimicata as a secretary on 17 December 2015	View PDF Termination of appointment of Stefano Cimicata as a secretary on 17 December 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2015	AP03	Appointment of Mr Robert Peter Clay as a secretary on 17 December 2015	View PDF Appointment of Mr Robert Peter Clay as a secretary on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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