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WINNOW HOLDINGS LIMITED

Company number 10305262

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	View PDF Confirmation statement made on 31 July 2017 with updates - link opens in a new window - 8 pages (8 pages)
03 May 2017	SH01	Statement of capital following an allotment of shares on 25 April 2017 GBP 17.80409	View PDF Statement of capital following an allotment of shares on 25 April 2017 GBP 17.80409 - link opens in a new window - 3 pages (3 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 17.27982	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 17.27982 - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	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)
25 Apr 2017	RESOLUTIONS	Resolutions 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 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 - 49 pages (49 pages)
12 Apr 2017	SH01	Statement of capital following an allotment of shares on 11 April 2017 GBP 17.56579	View PDF Statement of capital following an allotment of shares on 11 April 2017 GBP 17.56579 - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	AA01	Current accounting period shortened from 31 August 2017 to 31 May 2017	View PDF Current accounting period shortened from 31 August 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 28 October 2016 GBP 14.74121	View PDF Statement of capital following an allotment of shares on 28 October 2016 GBP 14.74121 - link opens in a new window - 8 pages (8 pages)
29 Nov 2016	TM01	Termination of appointment of Christopher Anders Persson as a director on 24 November 2016	View PDF Termination of appointment of Christopher Anders Persson as a director on 24 November 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	AP01	Appointment of Mr Robin Exman as a director on 24 November 2016	View PDF Appointment of Mr Robin Exman as a director on 24 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	AP01	Appointment of Mr Kevin Duffy as a director on 28 October 2016	View PDF Appointment of Mr Kevin Duffy as a director on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	AP01	Appointment of Mr Alan Parker as a director on 28 October 2016	View PDF Appointment of Mr Alan Parker as a director on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	AP01	Appointment of Mr Hrair Mekhsian as a director on 28 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 03.08.2022.	View PDF Appointment of Mr Hrair Mekhsian as a director on 28 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 03.08.2022. - link opens in a new window - 3 pages (3 pages)
21 Nov 2016	AP01	Appointment of Mr Christopher Anders Persson as a director on 28 October 2016	View PDF Appointment of Mr Christopher Anders Persson as a director on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	AP01	Appointment of Mr Orlando Henry Wigan as a director on 28 October 2016	View PDF Appointment of Mr Orlando Henry Wigan as a director on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	TM01	Termination of appointment of Ohs Secretaries Limited as a director on 1 August 2016	View PDF Termination of appointment of Ohs Secretaries Limited as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2016	AP04	Appointment of Ohs Secretaries Limited as a secretary on 1 August 2016	View PDF Appointment of Ohs Secretaries Limited as a secretary on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-01 GBP .00001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-01 GBP .00001 - link opens in a new window - 22 pages (22 pages)

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