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WINGMAN VENTURES LTD

Company number SC692822

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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)
21 Jul 2024	AP01	Appointment of Mr Graeme Carling as a director on 19 July 2024	View PDF Appointment of Mr Graeme Carling as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	MR04	Satisfaction of charge SC6928220002 in part	View PDF Satisfaction of charge SC6928220002 in part - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jan 2024	TM01	Termination of appointment of Graeme Robert Carling as a director on 20 January 2024	View PDF Termination of appointment of Graeme Robert Carling as a director on 20 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	MR04	Satisfaction of charge SC6928220002 in part	View PDF Satisfaction of charge SC6928220002 in part - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	MR04	Satisfaction of charge SC6928220002 in part	View PDF Satisfaction of charge SC6928220002 in part - link opens in a new window - 4 pages (4 pages)
15 Apr 2023	MR04	Satisfaction of charge SC6928220002 in part	View PDF Satisfaction of charge SC6928220002 in part - link opens in a new window - 4 pages (4 pages)
21 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Dec 2022	CH01	Director's details changed for Mr Graeme Robert Carling on 23 December 2022	View PDF Director's details changed for Mr Graeme Robert Carling on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	CH01	Director's details changed for Mrs Leanne Carling on 23 December 2022	View PDF Director's details changed for Mrs Leanne Carling on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	PSC04	Change of details for Mrs Leanne Carling as a person with significant control on 23 December 2022	View PDF Change of details for Mrs Leanne Carling as a person with significant control on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	MR04	Satisfaction of charge SC6928220002 in part	View PDF Satisfaction of charge SC6928220002 in part - link opens in a new window - 4 pages (4 pages)
03 Dec 2022	MR04	Satisfaction of charge SC6928220002 in part	View PDF Satisfaction of charge SC6928220002 in part - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	MR04	Satisfaction of charge SC6928220002 in part	View PDF Satisfaction of charge SC6928220002 in part - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	MR04	Satisfaction of charge SC6928220002 in part	View PDF Satisfaction of charge SC6928220002 in part - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	AD01	Registered office address changed from Affinity House Harrison Road Dundee DD2 3SN Scotland to 165 Brook Street Broughty Ferry Dundee DD5 1DJ on 8 June 2022	View PDF Registered office address changed from Affinity House Harrison Road Dundee DD2 3SN Scotland to 165 Brook Street Broughty Ferry Dundee DD5 1DJ on 8 June 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	MR01	Registration of charge SC6928220002, created on 30 September 2021	View PDF Registration of charge SC6928220002, created on 30 September 2021 - link opens in a new window - 6 pages (6 pages)
28 Sep 2021	MR01	Registration of charge SC6928220001, created on 20 September 2021	View PDF Registration of charge SC6928220001, created on 20 September 2021 - link opens in a new window - 26 pages (26 pages)
25 May 2021	AP01	Appointment of Mr Graeme Robert Carling as a director on 25 May 2021	View PDF Appointment of Mr Graeme Robert Carling as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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WINGMAN VENTURES LTD

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