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WINIT365 GROUP PLC

Company number 11079110

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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)
27 Dec 2024 CH01 Director's details changed for Mr Michael Brian Victor Hirschfield on 27 December 2024
27 Dec 2024 CH04 Secretary's details changed for Kitwell Administration Limited on 27 December 2024
26 Dec 2024 SH01 Statement of capital following an allotment of shares on 12 December 2024
  • EUR 163,175.85
26 Dec 2024 CS01 Confirmation statement made on 22 November 2024 with updates
26 Dec 2024 SH01 Statement of capital following an allotment of shares on 29 August 2024
  • EUR 161,959.94
08 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
28 Aug 2024 SH01 Statement of capital following an allotment of shares on 28 August 2024
  • EUR 161,884.185
28 Jun 2024 SH01 Statement of capital following an allotment of shares on 28 June 2024
  • EUR 160,869.04
06 Jun 2024 SH01 Statement of capital following an allotment of shares on 5 June 2024
  • EUR 160,668.285
09 Feb 2024 SH01 Statement of capital following an allotment of shares on 8 February 2024
  • EUR 158,996.785
09 Feb 2024 SH01 Statement of capital following an allotment of shares on 14 December 2023
  • EUR 158,287.695
23 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with updates
29 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
07 Nov 2023 SH01 Statement of capital following an allotment of shares on 7 November 2023
  • EUR 156,583.15
04 Sep 2023 SH01 Statement of capital following an allotment of shares on 3 August 2023
  • EUR 155,582.125
19 May 2023 SH01 Statement of capital following an allotment of shares on 18 May 2023
  • EUR 155,474.005
17 Jan 2023 CS01 Confirmation statement made on 22 November 2022 with updates
05 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
13 Sep 2022 SH01 Statement of capital following an allotment of shares on 13 September 2022
  • EUR 152,884.62
13 Sep 2022 SH01 Statement of capital following an allotment of shares on 13 September 2022
  • EUR 152,884.585
13 Sep 2022 SH01 Statement of capital following an allotment of shares on 8 July 2022
  • EUR 150,808.86
06 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2022 AP01 Appointment of Mr Martin (Philip) Philip Ivar Danielsson as a director on 19 August 2022