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GINGER WINGS HOLDINGS LTD

Company number 14607711

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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)
16 Oct 2024	AD01	Registered office address changed from 2 Dedmere Road Marlow Buckinghamshire SL7 1PA United Kingdom to Building 1000 Cambridge Rearch Park Waterbeach Cambridge CB25 9PD on 16 October 2024	View PDF Registered office address changed from 2 Dedmere Road Marlow Buckinghamshire SL7 1PA United Kingdom to Building 1000 Cambridge Rearch Park Waterbeach Cambridge CB25 9PD on 16 October 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	CS01	Confirmation statement made on 24 July 2024 with updates	View PDF Confirmation statement made on 24 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 24/06/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 24/06/2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	SH02	Sub-division of shares on 24 June 2024	View PDF Sub-division of shares on 24 June 2024 - link opens in a new window - 6 pages (6 pages)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 24 June 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 24 June 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 14 March 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 14 March 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with updates	View PDF Confirmation statement made on 24 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2023	PSC01	Notification of Leigh Jones as a person with significant control on 14 March 2023	View PDF Notification of Leigh Jones as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Mr Leigh Jones as a director on 14 March 2023	View PDF Appointment of Mr Leigh Jones as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	PSC04	Change of details for Mr Jack Blumenthal as a person with significant control on 14 March 2023	View PDF Change of details for Mr Jack Blumenthal as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-20 GBP 1	View PDF Incorporation Statement of capital on 2023-01-20 GBP 1 - link opens in a new window - 30 pages (30 pages)

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