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WINBORN HOLDINGS LIMITED

Company number 11724056

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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)
13 Jun 2020	MR01	Registration of charge 117240560001, created on 9 June 2020	View PDF Registration of charge 117240560001, created on 9 June 2020 - link opens in a new window - 24 pages (24 pages)
05 Feb 2020	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2020	CH01	Director's details changed for Mr Babak Farsian on 30 January 2020	View PDF Director's details changed for Mr Babak Farsian on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	CH01	Director's details changed for Ms Mitra Farsian on 30 January 2020	View PDF Director's details changed for Ms Mitra Farsian on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	PSC01	Notification of Sadegh Farsian as a person with significant control on 31 January 2020	View PDF Notification of Sadegh Farsian as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AD01	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX United Kingdom to C/O Master Auto Glass 4 Cumberland Avenue Park Royal London NW10 7QL on 20 August 2019	View PDF Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX United Kingdom to C/O Master Auto Glass 4 Cumberland Avenue Park Royal London NW10 7QL on 20 August 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 May 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 864.41	View PDF Statement of capital following an allotment of shares on 26 April 2019 GBP 864.41 - link opens in a new window - 4 pages (4 pages)
26 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Feb 2019	SH01	Statement of capital following an allotment of shares on 11 February 2019 GBP 807.58	View PDF Statement of capital following an allotment of shares on 11 February 2019 GBP 807.58 - link opens in a new window - 4 pages (4 pages)
21 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub dividend 08/02/2019 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sub dividend 08/02/2019 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 8 February 2019 GBP 403.79	View PDF Statement of capital following an allotment of shares on 8 February 2019 GBP 403.79 - link opens in a new window - 4 pages (4 pages)
19 Feb 2019	SH02	Sub-division of shares on 8 February 2019	View PDF Sub-division of shares on 8 February 2019 - link opens in a new window - 4 pages (4 pages)
19 Feb 2019	AP01	Appointment of Ms Mitra Farsian as a director on 8 February 2019	View PDF Appointment of Ms Mitra Farsian as a director on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-12 GBP 1 - link opens in a new window - 27 pages (27 pages)

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