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WYNDCROFT LIMITED

Company number 10437556

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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)
23 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
31 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 March 2017 GBP 93.00	View PDF Statement of capital following an allotment of shares on 6 March 2017 GBP 93.00 - link opens in a new window - 10 pages (10 pages)
31 Mar 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)
29 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Dec 2016	TM01	Termination of appointment of a G Secretarial Limited as a director on 15 November 2016	View PDF Termination of appointment of a G Secretarial Limited as a director on 15 November 2016 - link opens in a new window - 1 page (1 page)
13 Dec 2016	TM01	Termination of appointment of Inhoco Formations Limited as a director on 15 November 2016	View PDF Termination of appointment of Inhoco Formations Limited as a director on 15 November 2016 - link opens in a new window - 1 page (1 page)
13 Dec 2016	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 15 November 2016	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 15 November 2016 - link opens in a new window - 1 page (1 page)
13 Dec 2016	TM01	Termination of appointment of Roger Hart as a director on 15 November 2016	View PDF Termination of appointment of Roger Hart as a director on 15 November 2016 - link opens in a new window - 1 page (1 page)
13 Dec 2016	AD01	Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to C/O Grant Thornton Uk Llp 4 Hardman Square Manchester M3 3EB on 13 December 2016	View PDF Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to C/O Grant Thornton Uk Llp 4 Hardman Square Manchester M3 3EB on 13 December 2016 - link opens in a new window - 1 page (1 page)
13 Dec 2016	AP01	Appointment of Jeremy Kevin Roberts as a director on 15 November 2016	View PDF Appointment of Jeremy Kevin Roberts as a director on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	AP01	Appointment of Mrs Jane Roberts as a director on 15 November 2016	View PDF Appointment of Mrs Jane Roberts as a director on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-14 - link opens in a new window - 3 pages (3 pages)
20 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-20 GBP 1	View PDF Incorporation Statement of capital on 2016-10-20 GBP 1 - link opens in a new window - 23 pages (23 pages)

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