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WINNOW HOLDINGS LIMITED

Company number 10305262

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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)
01 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 September 2024 GBP 37.20803	View PDF Second filing of a statement of capital following an allotment of shares on 23 September 2024 GBP 37.20803 - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	SH01	Statement of capital following an allotment of shares on 23 September 2024 GBP 37.20793 ANNOTATION Clarification a second filed SH01 was registered on 01/11/24.	View PDF Statement of capital following an allotment of shares on 23 September 2024 GBP 37.20793 ANNOTATION Clarification a second filed SH01 was registered on 01/11/24. - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 12 pages (12 pages)
13 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
13 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 37.15046	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 37.15046 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AP01	Appointment of Zuo Yi Yeo as a director on 1 March 2024	View PDF Appointment of Zuo Yi Yeo as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	TM01	Termination of appointment of Robin Exman as a director on 1 March 2024	View PDF Termination of appointment of Robin Exman as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 42 pages (42 pages)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 35.38112	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 35.38112 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 12 pages (12 pages)
14 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 January 2023 GBP 35.37612	View PDF Second filing of a statement of capital following an allotment of shares on 18 January 2023 GBP 35.37612 - link opens in a new window - 6 pages (6 pages)
12 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 18 May 2023 GBP 35.37612	View PDF Statement of capital following an allotment of shares on 18 May 2023 GBP 35.37612 - link opens in a new window - 3 pages (3 pages)
26 May 2023	CH01	Director's details changed for Mr Marc Faucher on 25 May 2023	View PDF Director's details changed for Mr Marc Faucher on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	CH01	Director's details changed for Mr Marc Faucher on 25 May 2023	View PDF Director's details changed for Mr Marc Faucher on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Mr Marc Faucher as a director on 25 May 2023	View PDF Appointment of Mr Marc Faucher as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 January 2023 GBP 31.83890	View PDF Second filing of a statement of capital following an allotment of shares on 17 January 2023 GBP 31.83890 - link opens in a new window - 8 pages (8 pages)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 13 April 2023 GBP 31.8519	View PDF Statement of capital following an allotment of shares on 13 April 2023 GBP 31.8519 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
30 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 January 2023 GBP 31.84190	View PDF Second filing of a statement of capital following an allotment of shares on 18 January 2023 GBP 31.84190 - link opens in a new window - 6 pages (6 pages)
30 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 January 2023 GBP 31.83890	View PDF Second filing of a statement of capital following an allotment of shares on 17 January 2023 GBP 31.83890 - link opens in a new window - 6 pages (6 pages)
09 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)

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WINNOW HOLDINGS LIMITED

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