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WINTEC LTD

Company number 12783900

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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)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Feb 2024	CH01	Director's details changed for Mr Liam James Baker on 1 February 2024	View PDF Director's details changed for Mr Liam James Baker on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC04	Change of details for Mr John Carl Henry as a person with significant control on 1 February 2024	View PDF Change of details for Mr John Carl Henry as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC04	Change of details for Mr Liam James Baker as a person with significant control on 1 February 2024	View PDF Change of details for Mr Liam James Baker as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AD01	Registered office address changed from Nevada Llanfair Caereinion Welshpool SY21 0BS United Kingdom to 61 Bridge Street Kington HR5 3DJ on 1 February 2024	View PDF Registered office address changed from Nevada Llanfair Caereinion Welshpool SY21 0BS United Kingdom to 61 Bridge Street Kington HR5 3DJ on 1 February 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	TM01	Termination of appointment of John Carl Henry as a director on 14 November 2023	View PDF Termination of appointment of John Carl Henry as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 29 October 2023 with updates	View PDF Confirmation statement made on 29 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
30 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2021	TM01	Termination of appointment of Samson Thomas Grundy as a director on 28 October 2021	View PDF Termination of appointment of Samson Thomas Grundy as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	PSC01	Notification of Liam James Baker as a person with significant control on 28 October 2021	View PDF Notification of Liam James Baker as a person with significant control on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off
13 Oct 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AP01	Appointment of Mr John Carl Henry as a director on 1 August 2020	View PDF Appointment of Mr John Carl Henry as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	AP01	Appointment of Mr Liam James Baker as a director on 1 August 2020	View PDF Appointment of Mr Liam James Baker as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-31 GBP 100 - link opens in a new window - 10 pages (10 pages)

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WINTEC LTD

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