WINGVERT 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 09/06/259 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 03/09/243 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-19 with updates |
| 11/12/2311 December 2023 | Termination of appointment of Irina Marsovna Watson as a secretary on 2023-12-01 |
| 11/12/2311 December 2023 | Appointment of Mrs Susanne Christine Harding as a secretary on 2023-12-01 |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Memorandum and Articles of Association |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Certificate of change of name |
| 09/08/239 August 2023 | Statement of capital following an allotment of shares on 2023-07-24 |
| 08/08/238 August 2023 | Appointment of Mr Guillaume Antoine Raymond Corlay Van Der Schaal as a director on 2023-07-24 |
| 08/08/238 August 2023 | Appointment of Mr Samuel George Kempsey as a director on 2023-07-24 |
| 08/08/238 August 2023 | Appointment of Mr Mathieu Dominique Frison as a director on 2023-07-24 |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 07/07/237 July 2023 | Previous accounting period shortened from 2023-07-31 to 2022-12-31 |
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