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WINWHARF LTD

Company number 15472541

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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)
11 Feb 2025	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Feb 2025	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
06 Feb 2025	CS01	Confirmation statement made on 6 February 2025 with no updates	View PDF Confirmation statement made on 6 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	MR01	Registration of charge 154725410001, created on 30 August 2024	View PDF Registration of charge 154725410001, created on 30 August 2024 - link opens in a new window - 33 pages (33 pages)
02 Sep 2024	MR01	Registration of charge 154725410002, created on 30 August 2024	View PDF Registration of charge 154725410002, created on 30 August 2024 - link opens in a new window - 33 pages (33 pages)
07 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-07 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-07 GBP 10 - link opens in a new window - 10 pages (10 pages)

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