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WYNYARD HOLDINGS LIMITED

Company number 11439540

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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)
10 Aug 2018	AP01	Appointment of Mr Colin Leslie Barnes as a director on 3 August 2018	View PDF Appointment of Mr Colin Leslie Barnes as a director on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	AP01	Appointment of Mr Roderick Charles St John Wilson as a director on 3 August 2018	View PDF Appointment of Mr Roderick Charles St John Wilson as a director on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	PSC01	Notification of Barry Miller as a person with significant control on 28 June 2018	View PDF Notification of Barry Miller as a person with significant control on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	PSC02	Notification of Tynemouth Developments Limited as a person with significant control on 3 August 2018	View PDF Notification of Tynemouth Developments Limited as a person with significant control on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	PSC07	Cessation of Barry Miller as a person with significant control on 2 August 2018	View PDF Cessation of Barry Miller as a person with significant control on 2 August 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 2 August 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 2 August 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 June 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-28 GBP .5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-28 GBP .5 - link opens in a new window - 10 pages (10 pages)

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