Companies House does not verify the accuracy of the information filed

Advanced company search

WINBORN INVESTMENTS HOLDINGS LIMITED

Company number 15917008

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)
04 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Acquistion of the shaqres be approved pursuant to 190 compaanies act 2006 29/10/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Acquistion of the shaqres be approved pursuant to 190 compaanies act 2006 29/10/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	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 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	SH19	Statement of capital on 29 October 2024 GBP 5,000,727.41	View PDF Statement of capital on 29 October 2024 GBP 5,000,727.41 - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	SH19	Statement of capital on 29 October 2024 GBP 6,000,727.41	View PDF Statement of capital on 29 October 2024 GBP 6,000,727.41 - link opens in a new window - 5 pages (5 pages)
29 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Oct 2024	CAP-SS	Solvency Statement dated 29/10/24	View PDF Solvency Statement dated 29/10/24 - link opens in a new window - 1 page (1 page)
29 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Approve demerger agreement and transfer of shares 29/10/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Approve demerger agreement and transfer of shares 29/10/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Oct 2024	CAP-SS	Solvency Statement dated 20/10/24	View PDF Solvency Statement dated 20/10/24 - link opens in a new window - 1 page (1 page)
29 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Approve demerger and transfer of shares 19/10/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Approve demerger and transfer of shares 19/10/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 26,000,727.41	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 26,000,727.41 - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-08-27 GBP 727.41	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-08-27 GBP 727.41 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?