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WYNYATES LIMITED

Company number 13380912

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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)
09 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2022	PSC04	Change of details for Mr Saul Parkinson as a person with significant control on 1 May 2022	View PDF Change of details for Mr Saul Parkinson as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	CH01	Director's details changed for Mr Saul Parkinson on 1 May 2022	View PDF Director's details changed for Mr Saul Parkinson on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 14 London Street Andover Hampshire SP10 2PA on 10 May 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 14 London Street Andover Hampshire SP10 2PA on 10 May 2022 - link opens in a new window - 1 page (1 page)
03 Jun 2021	MR01	Registration of charge 133809120001, created on 27 May 2021	View PDF Registration of charge 133809120001, created on 27 May 2021 - link opens in a new window - 31 pages (31 pages)
06 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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