Companies House does not verify the accuracy of the information filed

Advanced company search

WINCH & CO CAPITAL LTD

Company number 14925296

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)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 293.06	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 293.06 - link opens in a new window - 4 pages (4 pages)
29 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Sep 2024	SH01	Statement of capital following an allotment of shares on 19 July 2024 GBP 1,151.91	View PDF Statement of capital following an allotment of shares on 19 July 2024 GBP 1,151.91 - link opens in a new window - 5 pages (5 pages)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
21 Jun 2024	PSC07	Cessation of Anthony Joseph Limited as a person with significant control on 21 November 2023	View PDF Cessation of Anthony Joseph Limited as a person with significant control on 21 November 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2024	PSC01	Notification of Louise White as a person with significant control on 21 November 2023	View PDF Notification of Louise White as a person with significant control on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AD01	Registered office address changed from 15 Queen Square Leeds LS2 8AJ England to 46 Park Place Leeds LS1 2RY on 19 June 2024	View PDF Registered office address changed from 15 Queen Square Leeds LS2 8AJ England to 46 Park Place Leeds LS1 2RY on 19 June 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 November 2023 GBP 1,063.9	View PDF Statement of capital following an allotment of shares on 17 November 2023 GBP 1,063.9 - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 1,050.25	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 1,050.25 - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	SH02	Sub-division of shares on 10 August 2023	View PDF Sub-division of shares on 10 August 2023 - link opens in a new window - 6 pages (6 pages)
30 Aug 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)
30 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 957	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 957 - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-09 GBP 100 - 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?