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WINGMAN AI AGENTS LIMITED

Company number 11390662

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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)
06 Jan 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased.
06 Jan 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased.
06 Jan 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased.
02 Jan 2025 SH06 Cancellation of shares. Statement of capital on 3 November 2024
  • GBP 35,290.10
02 Jan 2025 SH06 Cancellation of shares. Statement of capital on 25 October 2024
  • GBP 35,440.10
02 Jan 2025 SH06 Cancellation of shares. Statement of capital on 14 November 2024
  • GBP 36,440.10
23 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
05 Dec 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
05 Dec 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
05 Dec 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
05 Dec 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
05 Dec 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
05 Dec 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
05 Dec 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
05 Dec 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
04 Dec 2024 SH06 Cancellation of shares. Statement of capital on 11 October 2024
  • GBP 37,990.1
04 Dec 2024 SH06 Cancellation of shares. Statement of capital on 8 October 2024
  • GBP 37,690.1
04 Dec 2024 SH06 Cancellation of shares. Statement of capital on 14 November 2024
  • GBP 38,340.1
04 Dec 2024 SH06 Cancellation of shares. Statement of capital on 8 October 2024
  • GBP 39,040.10
04 Dec 2024 SH06 Cancellation of shares. Statement of capital on 8 October 2024
  • GBP 38,840.10
04 Dec 2024 SH06 Cancellation of shares. Statement of capital on 9 October 2024
  • GBP 39,540.1
04 Dec 2024 SH06 Cancellation of shares. Statement of capital on 8 October 2024
  • GBP 36,940.10
04 Dec 2024 SH06 Cancellation of shares. Statement of capital on 14 October 2024
  • GBP 37,190.10
19 Nov 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Directors authorised to purchase 5,000 ordinary shares from the shareholder and these shares to be cancelled 03/11/2024
19 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to purchase 1,500 ordinary shares from the shareholder and for those shares to be cancelled 03/11/2024
  • RES09 ‐ Resolution of authority to purchase a number of shares