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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)
30 Apr 2018	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
21 Apr 2018	PSC01	Notification of Martin (Philip) Philip Ivar Danielsson as a person with significant control on 20 April 2018	View PDF Notification of Martin (Philip) Philip Ivar Danielsson as a person with significant control on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
21 Apr 2018	PSC01	Notification of Rolf Lennart Nordstrom as a person with significant control on 20 April 2018	View PDF Notification of Rolf Lennart Nordstrom as a person with significant control on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
21 Apr 2018	SH01	Statement of capital following an allotment of shares on 21 April 2018 EUR 95,537.15	View PDF Statement of capital following an allotment of shares on 21 April 2018 EUR 95,537.15 - link opens in a new window - 3 pages (3 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)
21 Apr 2018	SH01	Statement of capital following an allotment of shares on 20 April 2018 EUR 92,560.95	View PDF Statement of capital following an allotment of shares on 20 April 2018 EUR 92,560.95 - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	TM01	Termination of appointment of Kitwell Administration Limited as a director on 9 February 2018	View PDF Termination of appointment of Kitwell Administration Limited as a director on 9 February 2018 - link opens in a new window - 1 page (1 page)
15 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)
15 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)
15 Feb 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-23 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-23 EUR 1 - link opens in a new window - 33 pages (33 pages)

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