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WINK ADVISORY SERVICES LTD

Company number 15288579

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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)
24 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2024	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jul 2024	AA01	Previous accounting period shortened from 30 November 2024 to 30 June 2024	View PDF Previous accounting period shortened from 30 November 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	SH01	Statement of capital following an allotment of shares on 17 July 2024 GBP 1	View PDF Statement of capital following an allotment of shares on 17 July 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	PSC07	Cessation of Robert David Newman as a person with significant control on 17 July 2024	View PDF Cessation of Robert David Newman as a person with significant control on 17 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	TM01	Termination of appointment of James Green as a director on 17 July 2024	View PDF Termination of appointment of James Green as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	PSC01	Notification of Andrew Shovel as a person with significant control on 17 July 2024	View PDF Notification of Andrew Shovel as a person with significant control on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AP01	Appointment of Mr Andrew James Shovel as a director on 17 July 2024	View PDF Appointment of Mr Andrew James Shovel as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	CERTNM	Company name changed ZABUTON012 LTD\certificate issued on 11/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-10	View PDF Company name changed ZABUTON012 LTD\certificate issued on 11/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-10 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	TM01	Termination of appointment of Robert David Newman as a director on 17 November 2023	View PDF Termination of appointment of Robert David Newman as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AP01	Appointment of Mr James Green as a director on 17 November 2023	View PDF Appointment of Mr James Green as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-16 GBP 1 - link opens in a new window - 29 pages (29 pages)

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