Companies House does not verify the accuracy of the information filed

Advanced company search

WINDWINGS HOLDINGS LIMITED

Company number 13033269

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 March 2021 GBP 290,731.34	View PDF Second filing of a statement of capital following an allotment of shares on 2 March 2021 GBP 290,731.34 - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 3 March 2021 GBP 290,731.34	View PDF Statement of capital following an allotment of shares on 3 March 2021 GBP 290,731.34 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 February 2021 GBP 290,000 ANNOTATION Clarification a second filed SH01 was registered on 23/06/21	View PDF Statement of capital following an allotment of shares on 2 February 2021 GBP 290,000 ANNOTATION Clarification a second filed SH01 was registered on 23/06/21 - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	PSC01	Notification of Charles William Dunstone as a person with significant control on 2 March 2021	View PDF Notification of Charles William Dunstone as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC07	Cessation of Mark John Nolan as a person with significant control on 2 March 2021	View PDF Cessation of Mark John Nolan as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	TM01	Termination of appointment of Mark John Nolan as a director on 2 February 2021	View PDF Termination of appointment of Mark John Nolan as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AP01	Appointment of Mr John Philip Cooper as a director on 2 March 2021	View PDF Appointment of Mr John Philip Cooper as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP01	Appointment of Mr Martin Whitmarsh as a director on 2 March 2021	View PDF Appointment of Mr Martin Whitmarsh as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-20 - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?