WINSTON'S HOUSE LTD

Company number 11909534

Date	Type	Description	View / Download
17 Oct 2019	AP01	Appointment of Mr Jason Hector Blain as a director on 16 October 2019	(2 pages)
17 Oct 2019	PSC01	Notification of Jason Hector Blain as a person with significant control on 16 October 2019	(2 pages)
17 Oct 2019	PSC07	Cessation of B.I.G. Finance Limited as a person with significant control on 16 October 2019	(1 page)
17 Oct 2019	TM01	Termination of appointment of Philip Bushell as a director on 16 October 2019	(1 page)
17 Oct 2019	TM01	Termination of appointment of Lee Bushell as a director on 16 October 2019	(1 page)
01 May 2019	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR England to Floor 8 Lyndon House Hagley Road Birmingham B16 8PE on 1 May 2019	(1 page)
01 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Transactions/documents 15/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
17 Apr 2019	AD01	Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to The St Botolph Building 138 Houndsditch London EC3A 7AR on 17 April 2019	(1 page)
16 Apr 2019	AP01	Appointment of Mr Philip Bushell as a director on 15 April 2019	(2 pages)
16 Apr 2019	AP01	Appointment of Mr Lee Bushell as a director on 15 April 2019	(2 pages)
15 Apr 2019	PSC02	Notification of B.I.G. Finance Limited as a person with significant control on 15 April 2019	(2 pages)
15 Apr 2019	PSC07	Cessation of Jason Hector Blain as a person with significant control on 15 April 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Bechara Habib Madi as a director on 15 April 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Helen Lawton as a director on 15 April 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Jason Hector Blain as a director on 15 April 2019	(1 page)
15 Apr 2019	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 15 April 2019	(1 page)
29 Mar 2019	PSC07	Cessation of Coraggio Capital Limited as a person with significant control on 29 March 2019	(1 page)
29 Mar 2019	PSC01	Notification of Jason Hector Blain as a person with significant control on 29 March 2019	(2 pages)
27 Mar 2019	TM01	Termination of appointment of Coraggio Capital Limited as a director on 27 March 2019	(1 page)
27 Mar 2019	AP01	Appointment of Mr Jason Hector Blain as a director on 27 March 2019	(2 pages)
27 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-27 GBP 100	(36 pages)