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GOLD WYNN UK HOLDINGS LIMITED

Company number 12524623

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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)
24 May 2021 CS01 Confirmation statement made on 17 March 2021 with updates
24 May 2021 PSC04 Change of details for Jeffrey Weinzweig as a person with significant control on 22 May 2020
10 May 2021 MR04 Satisfaction of charge 125246230002 in full
10 May 2021 MR04 Satisfaction of charge 125246230003 in full
04 Dec 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
10 Jun 2020 SH02 Sub-division of shares on 22 May 2020
10 Jun 2020 MA Memorandum and Articles of Association
10 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 22/05/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2020 SH08 Change of share class name or designation
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 22 May 2020
  • GBP 10.00
29 May 2020 MR01 Registration of charge 125246230002, created on 22 May 2020
29 May 2020 MR01 Registration of charge 125246230003, created on 22 May 2020
28 May 2020 PSC02 Notification of United Properties London Ltd as a person with significant control on 22 May 2020
28 May 2020 PSC01 Notification of Jeffrey Weinzweig as a person with significant control on 29 April 2020
28 May 2020 PSC07 Cessation of Wynn Weinzweig Uk Holdings Llp as a person with significant control on 29 April 2020
28 May 2020 AP01 Appointment of Mr Mark Richard Shooter as a director on 22 May 2020
28 May 2020 TM01 Termination of appointment of Ben Friedland as a director on 22 May 2020
28 May 2020 TM01 Termination of appointment of Leslie Wynn as a director on 22 May 2020
27 May 2020 MR01 Registration of charge 125246230001, created on 22 May 2020
18 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-18
  • GBP 1