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WINTON EXERGY LIMITED

Company number 10146118

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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)
03 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 3 August 2018	View PDF Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 27 July 2018 GBP 1,550,001	View PDF Statement of capital following an allotment of shares on 27 July 2018 GBP 1,550,001 - link opens in a new window - 3 pages (3 pages)
24 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
27 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with updates	View PDF Confirmation statement made on 24 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2017	CH01	Director's details changed for Mr Nicholas James Saunders on 1 October 2017	View PDF Director's details changed for Mr Nicholas James Saunders on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 19 July 2017 GBP 1,050,001	View PDF Statement of capital following an allotment of shares on 19 July 2017 GBP 1,050,001 - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	AP01	Appointment of Amy Brigid Ann Rentoul as a director on 23 June 2017	View PDF Appointment of Amy Brigid Ann Rentoul as a director on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	AP01	Appointment of Mr Nicholas James Saunders as a director on 23 June 2017	View PDF Appointment of Mr Nicholas James Saunders as a director on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
06 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-06 - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
09 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-25 GBP 1	View PDF Incorporation Statement of capital on 2016-04-25 GBP 1 - link opens in a new window - 48 pages (48 pages)

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