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WINEP 66 LIMITED

Company number 11700983

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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)
08 Jan 2019	PSC02	Notification of Pano Glass Limited as a person with significant control on 8 January 2019	View PDF Notification of Pano Glass Limited as a person with significant control on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	TM02	Termination of appointment of Epwin Secretaries Limited as a secretary on 8 January 2019	View PDF Termination of appointment of Epwin Secretaries Limited as a secretary on 8 January 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	AD01	Registered office address changed from 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT England to 5-6 Park House Lane Sheffield S9 1XA on 8 January 2019	View PDF Registered office address changed from 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT England to 5-6 Park House Lane Sheffield S9 1XA on 8 January 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	TM01	Termination of appointment of Christopher Anthony Empson as a director on 8 January 2019	View PDF Termination of appointment of Christopher Anthony Empson as a director on 8 January 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	TM01	Termination of appointment of Jonathan Albert Bednall as a director on 8 January 2019	View PDF Termination of appointment of Jonathan Albert Bednall as a director on 8 January 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	AP01	Appointment of Mr Alan Rees as a director on 8 January 2019	View PDF Appointment of Mr Alan Rees as a director on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	AD01	Registered office address changed from 1B Cranmore Boulevard Shirley Solihull B90 4QT United Kingdom to 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT on 7 December 2018	View PDF Registered office address changed from 1B Cranmore Boulevard Shirley Solihull B90 4QT United Kingdom to 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT on 7 December 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2018	CH04	Secretary's details changed for Epwin Secretaries Limited on 5 December 2018	View PDF Secretary's details changed for Epwin Secretaries Limited on 5 December 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-28 GBP 1 - link opens in a new window - 11 pages (11 pages)

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