WINGMAN AI AGENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Purchase of own shares. |
| 12/06/2512 June 2025 New | Cancellation of shares. Statement of capital on 2025-03-14 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-30 with updates |
| 26/03/2526 March 2025 | Cancellation of shares. Statement of capital on 2024-11-03 |
| 25/03/2525 March 2025 | Purchase of own shares. |
| 06/01/256 January 2025 | Purchase of own shares. |
| 06/01/256 January 2025 | Purchase of own shares. |
| 06/01/256 January 2025 | Purchase of own shares. |
| 02/01/252 January 2025 | Cancellation of shares. Statement of capital on 2024-10-25 |
| 02/01/252 January 2025 | Cancellation of shares. Statement of capital on 2024-11-03 |
| 02/01/252 January 2025 | Cancellation of shares. Statement of capital on 2024-11-14 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/12/245 December 2024 | Purchase of own shares. |
| 05/12/245 December 2024 | Purchase of own shares. |
| 05/12/245 December 2024 | Purchase of own shares. |
| 05/12/245 December 2024 | Purchase of own shares. |
| 05/12/245 December 2024 | Purchase of own shares. |
| 05/12/245 December 2024 | Purchase of own shares. |
| 05/12/245 December 2024 | Purchase of own shares. |
| 05/12/245 December 2024 | Purchase of own shares. |
| 04/12/244 December 2024 | Cancellation of shares. Statement of capital on 2024-11-14 |
| 04/12/244 December 2024 | Cancellation of shares. Statement of capital on 2024-10-08 |
| 04/12/244 December 2024 | Cancellation of shares. Statement of capital on 2024-10-14 |
| 04/12/244 December 2024 | Cancellation of shares. Statement of capital on 2024-10-08 |
| 04/12/244 December 2024 | Cancellation of shares. Statement of capital on 2024-10-11 |
| 04/12/244 December 2024 | Cancellation of shares. Statement of capital on 2024-10-09 |
| 04/12/244 December 2024 | Cancellation of shares. Statement of capital on 2024-10-08 |
| 04/12/244 December 2024 | Cancellation of shares. Statement of capital on 2024-10-08 |
| 19/11/2419 November 2024 | Resolutions |
| 19/11/2419 November 2024 | Resolutions |
| 20/10/2420 October 2024 | Resolutions |
| 20/10/2420 October 2024 | Resolutions |
| 20/10/2420 October 2024 | Resolutions |
| 20/10/2420 October 2024 | Resolutions |
| 20/10/2420 October 2024 | Resolutions |
| 20/10/2420 October 2024 | Resolutions |
| 20/10/2420 October 2024 | Resolutions |
| 20/10/2420 October 2024 | Resolutions |
| 28/09/2428 September 2024 | Statement of capital following an allotment of shares on 2024-09-27 |
| 25/09/2425 September 2024 | Statement of capital following an allotment of shares on 2024-09-24 |
| 30/08/2430 August 2024 | Change of details for Een Chang Lee as a person with significant control on 2024-08-28 |
| 16/08/2416 August 2024 | Second filing for the notification of Een Chang Lee as a person with significant control |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 26/04/2426 April 2024 | Registration of charge 113906620001, created on 2024-04-18 |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 11/01/2311 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Director's details changed for Andreas Peter Hartmann on 2022-04-22 |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 07/04/227 April 2022 | Cancellation of shares. Statement of capital on 2022-04-02 |
| 07/04/227 April 2022 | Purchase of own shares. |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Change of share class name or designation |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Termination of appointment of John Andrew O'malia as a director on 2021-06-14 |
| 17/06/2117 June 2021 | Appointment of Vroni Felizitas Dietrich as a director on 2021-06-14 |
| 01/06/201 June 2020 | Notification of Een Chang Lee as a person with significant control on 2020-02-06 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 04/12/184 December 2018 | 09/11/18 STATEMENT OF CAPITAL GBP 36676.5 |
| 04/12/184 December 2018 | 09/11/18 STATEMENT OF CAPITAL GBP 36676.5 |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS PETER HARTMANN / 04/12/2018 |
| 29/11/1829 November 2018 | 03/07/18 STATEMENT OF CAPITAL GBP 29370.00 |
| 29/11/1829 November 2018 | 03/07/18 STATEMENT OF CAPITAL GBP 29370 |
| 29/11/1829 November 2018 | 03/07/18 STATEMENT OF CAPITAL GBP 29370 |
| 03/10/183 October 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 32870 |
| 24/08/1824 August 2018 | ADOPT ARTICLES 14/08/2018 |
| 14/08/1814 August 2018 | 14/08/18 STATEMENT OF CAPITAL GBP 30870 |
| 14/08/1814 August 2018 | 14/08/18 STATEMENT OF CAPITAL GBP 30870 |
| 03/07/183 July 2018 | 03/07/18 STATEMENT OF CAPITAL GBP 29370 |
| 03/07/183 July 2018 | 03/07/18 STATEMENT OF CAPITAL GBP 29370 |
| 03/07/183 July 2018 | 03/07/18 STATEMENT OF CAPITAL GBP 29370 |
| 03/07/183 July 2018 | 03/07/18 STATEMENT OF CAPITAL GBP 29370 |
| 03/07/183 July 2018 | 03/07/18 STATEMENT OF CAPITAL GBP 29370 |
| 03/07/183 July 2018 | 03/07/18 STATEMENT OF CAPITAL GBP 29370 |
| 03/07/183 July 2018 | 03/07/18 STATEMENT OF CAPITAL GBP 29370 |
| 03/07/183 July 2018 | 03/07/18 STATEMENT OF CAPITAL GBP 29370 |
| 03/07/183 July 2018 | 03/07/18 STATEMENT OF CAPITAL GBP 29370 |
| 03/07/183 July 2018 | 03/07/18 STATEMENT OF CAPITAL GBP 29370 |
| 31/05/1831 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/1831 May 2018 | CURRSHO FROM 31/05/2019 TO 31/12/2018 |
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