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WINIT365 GROUP PLC

Company number 11079110

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 28 August 2024 EUR 161,884.185	View PDF Statement of capital following an allotment of shares on 28 August 2024 EUR 161,884.185 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 EUR 160,869.04	View PDF Statement of capital following an allotment of shares on 28 June 2024 EUR 160,869.04 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	SH01	Statement of capital following an allotment of shares on 5 June 2024 EUR 160,668.285	View PDF Statement of capital following an allotment of shares on 5 June 2024 EUR 160,668.285 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 EUR 158,996.785	View PDF Statement of capital following an allotment of shares on 8 February 2024 EUR 158,996.785 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	SH01	Statement of capital following an allotment of shares on 14 December 2023 EUR 158,287.695	View PDF Statement of capital following an allotment of shares on 14 December 2023 EUR 158,287.695 - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 9 pages (9 pages)
29 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 7 November 2023 EUR 156,583.15	View PDF Statement of capital following an allotment of shares on 7 November 2023 EUR 156,583.15 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	SH01	Statement of capital following an allotment of shares on 3 August 2023 EUR 155,582.125	View PDF Statement of capital following an allotment of shares on 3 August 2023 EUR 155,582.125 - link opens in a new window - 3 pages (3 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 18 May 2023 EUR 155,474.005	View PDF Statement of capital following an allotment of shares on 18 May 2023 EUR 155,474.005 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	CS01	Confirmation statement made on 22 November 2022 with updates	View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 10 pages (10 pages)
05 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
13 Sep 2022	SH01	Statement of capital following an allotment of shares on 13 September 2022 EUR 152,884.62	View PDF Statement of capital following an allotment of shares on 13 September 2022 EUR 152,884.62 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	SH01	Statement of capital following an allotment of shares on 13 September 2022 EUR 152,884.585	View PDF Statement of capital following an allotment of shares on 13 September 2022 EUR 152,884.585 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	SH01	Statement of capital following an allotment of shares on 8 July 2022 EUR 150,808.86	View PDF Statement of capital following an allotment of shares on 8 July 2022 EUR 150,808.86 - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2022	AP01	Appointment of Mr Martin (Philip) Philip Ivar Danielsson as a director on 19 August 2022	View PDF Appointment of Mr Martin (Philip) Philip Ivar Danielsson as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 EUR 147,778.56	View PDF Statement of capital following an allotment of shares on 30 June 2022 EUR 147,778.56 - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AD01	Registered office address changed from Suite 13, 91 Mayflower Street Plymouth PL1 1SB England to 16 Great Queen Street London WC2B 5DG on 9 March 2022	View PDF Registered office address changed from Suite 13, 91 Mayflower Street Plymouth PL1 1SB England to 16 Great Queen Street London WC2B 5DG on 9 March 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 6 December 2021 EUR 146,263.41	View PDF Statement of capital following an allotment of shares on 6 December 2021 EUR 146,263.41 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 6 December 2021 EUR 146,242.96	View PDF Statement of capital following an allotment of shares on 6 December 2021 EUR 146,242.96 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with updates	View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 8 pages (8 pages)

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WINIT365 GROUP PLC

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