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WINGIB HOLDINGS LIMITED

Company number 12108848

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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)
29 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with updates	View PDF Confirmation statement made on 16 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2023	AD01	Registered office address changed from 54 Sandy Road Stourbridge DY8 3AH United Kingdom to C/O Clearaway Limited Rushock Trading Estate Droitwich Road Rushock Worcestershire WR9 0NR on 10 January 2023	View PDF Registered office address changed from 54 Sandy Road Stourbridge DY8 3AH United Kingdom to C/O Clearaway Limited Rushock Trading Estate Droitwich Road Rushock Worcestershire WR9 0NR on 10 January 2023 - link opens in a new window - 1 page (1 page)
26 Aug 2022	PSC02	Notification of Nivlac Holdings Limited as a person with significant control on 23 August 2022	View PDF Notification of Nivlac Holdings Limited as a person with significant control on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	PSC07	Cessation of Fiona Grace Gibson as a person with significant control on 23 August 2022	View PDF Cessation of Fiona Grace Gibson as a person with significant control on 23 August 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	MR01	Registration of charge 121088480001, created on 23 August 2022	View PDF Registration of charge 121088480001, created on 23 August 2022 - link opens in a new window - 16 pages (16 pages)
18 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages)
22 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	AA01	Current accounting period extended from 31 July 2020 to 31 August 2020	View PDF Current accounting period extended from 31 July 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-17 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-17 GBP 10,000 - link opens in a new window - 12 pages (12 pages)

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