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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)
07 Mar 2019 AD01 Registered office address changed from First Floor Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH England to Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH on 7 March 2019
29 Jan 2019 AA Unaudited abridged accounts made up to 31 May 2018
12 Dec 2018 AD01 Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to First Floor Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH on 12 December 2018
12 Dec 2018 TM02 Termination of appointment of Ohs Secretaries Limited as a secretary on 7 December 2018
10 Oct 2018 SH01 Statement of capital following an allotment of shares on 26 July 2018
  • GBP 20.28552
01 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 September 2018
  • GBP 20.18052
20 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2018
  • GBP 20.1555
20 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 November 2017
  • GBP 20.1491
20 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 November 2017
  • GBP 20.09355
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 13 August 2018
  • GBP 20.17698
28 Aug 2018 CH01 Director's details changed for Mr Orlando Henry Wigan on 12 August 2018
15 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
15 Jun 2018 SH01 Statement of capital following an allotment of shares on 13 June 2018
  • GBP 20.16995
  • ANNOTATION Clarification a second filed SH01 was registered on 01/10/2018
12 Mar 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 20.16641
  • ANNOTATION Clarification a second filed SH01 was registered on 20/09/2018
09 Mar 2018 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 20.16001
  • ANNOTATION Clarification a second filed SH01 was registered on 20/09/2018
09 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 19.90446
  • ANNOTATION Clarification a second filed SH01 was registered on 20/09/2018
26 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
29 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 October 2017
  • GBP 19.89355
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 12 October 2017
  • GBP 19.89355
  • ANNOTATION Clarification a second filed SH01 was registered on 29/12/2017.
21 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2017 AP01 Appointment of Mr Ian Michael Nolan as a director on 6 September 2017
13 Sep 2017 SH01 Statement of capital following an allotment of shares on 6 September 2017
  • GBP 19.88264
07 Aug 2017 TM01 Termination of appointment of Alan Parker as a director on 3 May 2017
01 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
03 May 2017 SH01 Statement of capital following an allotment of shares on 25 April 2017
  • GBP 17.80409