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WINIT365 LIMITED

Company number 10947260

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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)
04 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with updates	View PDF Confirmation statement made on 4 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2018	SH01	Statement of capital following an allotment of shares on 21 August 2018 EUR 142,559.952	View PDF Statement of capital following an allotment of shares on 21 August 2018 EUR 142,559.952 - link opens in a new window - 3 pages (3 pages)
17 May 2018	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 - 14 pages (14 pages)
21 Apr 2018	PSC02	Notification of Winit365 Group Plc as a person with significant control on 20 April 2018	View PDF Notification of Winit365 Group Plc as a person with significant control on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
21 Apr 2018	PSC07	Cessation of Michael Brian Victor Cudworth Hirschfield as a person with significant control on 20 April 2018	View PDF Cessation of Michael Brian Victor Cudworth Hirschfield as a person with significant control on 20 April 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 5 March 2018 EUR 92,559.952	View PDF Statement of capital following an allotment of shares on 5 March 2018 EUR 92,559.952 - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	AP01	Appointment of Mr Carl Mikael Daniel Dyrendahl-Nyblin as a director on 9 February 2018	View PDF Appointment of Mr Carl Mikael Daniel Dyrendahl-Nyblin as a director on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	AP01	Appointment of Mr Damion Paul Greef as a director on 9 February 2018	View PDF Appointment of Mr Damion Paul Greef as a director on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	SH01	Statement of capital following an allotment of shares on 10 November 2017 EUR 53,759.952	View PDF Statement of capital following an allotment of shares on 10 November 2017 EUR 53,759.952 - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 EUR 44,506.635	View PDF Statement of capital following an allotment of shares on 30 October 2017 EUR 44,506.635 - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 13 October 2017 EUR 24,506.64	View PDF Statement of capital following an allotment of shares on 13 October 2017 EUR 24,506.64 - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 EUR 6,000	View PDF Statement of capital following an allotment of shares on 2 October 2017 EUR 6,000 - link opens in a new window - 3 pages (3 pages)
01 Oct 2017	AP04	Appointment of Kitwell Administration Limited as a secretary on 30 September 2017	View PDF Appointment of Kitwell Administration Limited as a secretary on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-05 EUR 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-05 EUR 1,000 - link opens in a new window - 10 pages (10 pages)

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