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WINGVERT 1 LIMITED

Company number 14245414

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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)
03 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
19 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	AP03	Appointment of Mrs Susanne Christine Harding as a secretary on 1 December 2023	View PDF Appointment of Mrs Susanne Christine Harding as a secretary on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	TM02	Termination of appointment of Irina Marsovna Watson as a secretary on 1 December 2023	View PDF Termination of appointment of Irina Marsovna Watson as a secretary on 1 December 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Change of name 24/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Change of name 24/07/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Aug 2023	CERTNM	Company name changed ccp no.5.1 LIMITED\certificate issued on 10/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-09	View PDF Company name changed ccp no.5.1 LIMITED\certificate issued on 10/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-09 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 24 July 2023 EUR 80,661,882	View PDF Statement of capital following an allotment of shares on 24 July 2023 EUR 80,661,882 - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AP01	Appointment of Mr Mathieu Dominique Frison as a director on 24 July 2023	View PDF Appointment of Mr Mathieu Dominique Frison as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AP01	Appointment of Mr Guillaume Antoine Raymond Corlay Van Der Schaal as a director on 24 July 2023	View PDF Appointment of Mr Guillaume Antoine Raymond Corlay Van Der Schaal as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AP01	Appointment of Mr Samuel George Kempsey as a director on 24 July 2023	View PDF Appointment of Mr Samuel George Kempsey as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-20 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-20 EUR 1 - link opens in a new window - 11 pages (11 pages)

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