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WINKWORTH 2022 LIMITED

Company number 13732836

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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)
04 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
04 Apr 2024	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 - 1 page (1 page)
18 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)
15 Dec 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	SH06	Cancellation of shares. Statement of capital on 2 May 2023 GBP 875	View PDF Cancellation of shares. Statement of capital on 2 May 2023 GBP 875 - link opens in a new window - 6 pages (6 pages)
13 Sep 2023	SH06	Cancellation of shares. Statement of capital on 28 February 2023 GBP 917	View PDF Cancellation of shares. Statement of capital on 28 February 2023 GBP 917 - link opens in a new window - 6 pages (6 pages)
13 Sep 2023	SH06	Cancellation of shares. Statement of capital on 8 February 2023 GBP 938	View PDF Cancellation of shares. Statement of capital on 8 February 2023 GBP 938 - link opens in a new window - 6 pages (6 pages)
13 Sep 2023	SH06	Cancellation of shares. Statement of capital on 9 December 2022 GBP 980	View PDF Cancellation of shares. Statement of capital on 9 December 2022 GBP 980 - link opens in a new window - 6 pages (6 pages)
13 Sep 2023	SH06	Cancellation of shares. Statement of capital on 4 January 2023 GBP 959	View PDF Cancellation of shares. Statement of capital on 4 January 2023 GBP 959 - link opens in a new window - 6 pages (6 pages)
13 Sep 2023	SH06	Cancellation of shares. Statement of capital on 9 December 2022 GBP 980	View PDF Cancellation of shares. Statement of capital on 9 December 2022 GBP 980 - link opens in a new window - 6 pages (6 pages)
13 Sep 2023	SH06	Cancellation of shares. Statement of capital on 4 April 2023 GBP 896	View PDF Cancellation of shares. Statement of capital on 4 April 2023 GBP 896 - link opens in a new window - 6 pages (6 pages)
02 Jun 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)
23 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
19 May 2023	MR04	Satisfaction of charge 137328360003 in full	View PDF Satisfaction of charge 137328360003 in full - link opens in a new window - 1 page (1 page)
19 May 2023	MR04	Satisfaction of charge 137328360004 in full	View PDF Satisfaction of charge 137328360004 in full - link opens in a new window - 1 page (1 page)
26 Apr 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc conirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc conirmation duty paid - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	AP01	Appointment of Mr Howard James Atkinson as a director on 10 February 2023	View PDF Appointment of Mr Howard James Atkinson as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	MR01	Registration of charge 137328360004, created on 21 October 2022	View PDF Registration of charge 137328360004, created on 21 October 2022 - link opens in a new window - 46 pages (46 pages)
28 Oct 2022	MR04	Satisfaction of charge 137328360001 in full	View PDF Satisfaction of charge 137328360001 in full - link opens in a new window - 1 page (1 page)
28 Oct 2022	MR04	Satisfaction of charge 137328360002 in full	View PDF Satisfaction of charge 137328360002 in full - link opens in a new window - 1 page (1 page)

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WINKWORTH 2022 LIMITED

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