WINIT365 GROUP PLC

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Company Documents

DateDescription
28/07/2528 July 2025 NewStatement of capital following an allotment of shares on 2025-02-28

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18/06/2518 June 2025 NewResolutions

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04/02/254 February 2025 Statement of capital following an allotment of shares on 2025-02-03

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27/12/2427 December 2024 Director's details changed for Mr Michael Brian Victor Hirschfield on 2024-12-27

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27/12/2427 December 2024 Secretary's details changed for Kitwell Administration Limited on 2024-12-27

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26/12/2426 December 2024 Statement of capital following an allotment of shares on 2024-08-29

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26/12/2426 December 2024 Confirmation statement made on 2024-11-22 with updates

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26/12/2426 December 2024 Statement of capital following an allotment of shares on 2024-12-12

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08/10/248 October 2024 Group of companies' accounts made up to 2023-12-31

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28/08/2428 August 2024 Statement of capital following an allotment of shares on 2024-08-28

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28/06/2428 June 2024 Statement of capital following an allotment of shares on 2024-06-28

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06/06/246 June 2024 Statement of capital following an allotment of shares on 2024-06-05

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09/02/249 February 2024 Statement of capital following an allotment of shares on 2024-02-08

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09/02/249 February 2024 Statement of capital following an allotment of shares on 2023-12-14

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23/01/2423 January 2024 Resolutions

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23/01/2423 January 2024 Resolutions

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23/01/2423 January 2024 Resolutions

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19/12/2319 December 2023 Confirmation statement made on 2023-11-22 with updates

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29/11/2329 November 2023 Group of companies' accounts made up to 2022-12-31

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07/11/237 November 2023 Statement of capital following an allotment of shares on 2023-11-07

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04/09/234 September 2023 Statement of capital following an allotment of shares on 2023-08-03

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19/05/2319 May 2023 Statement of capital following an allotment of shares on 2023-05-18

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17/01/2317 January 2023 Confirmation statement made on 2022-11-22 with updates

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05/10/225 October 2022 Group of companies' accounts made up to 2021-12-31

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13/09/2213 September 2022 Statement of capital following an allotment of shares on 2022-07-08

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13/09/2213 September 2022 Statement of capital following an allotment of shares on 2022-09-13

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13/09/2213 September 2022 Statement of capital following an allotment of shares on 2022-09-13

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11/01/2211 January 2022 Statement of capital following an allotment of shares on 2021-12-06

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11/01/2211 January 2022 Statement of capital following an allotment of shares on 2021-12-06

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22/12/2122 December 2021 Confirmation statement made on 2021-11-22 with updates

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22/12/2122 December 2021 Statement of capital following an allotment of shares on 2021-11-05

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20/12/2120 December 2021 Group of companies' accounts made up to 2020-12-31

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19/06/2019 June 2020 REGISTERED OFFICE CHANGED ON 19/06/2020 FROM THE ANNEXE THE GABLES POTTERS GREEN WARE HERTFORDSHIRE SG12 0JU

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21/04/2021 April 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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26/09/1926 September 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/09/1916 September 2019 09/09/19 STATEMENT OF CAPITAL EUR 115001.43

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26/06/1926 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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16/04/1916 April 2019 02/04/19 STATEMENT OF CAPITAL EUR 107501.43

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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28/11/1828 November 2018 30/08/18 STATEMENT OF CAPITAL EUR 100001.43

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01/05/181 May 2018 ADOPT ARTICLES 20/04/2018

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30/04/1830 April 2018 APPLICATION COMMENCE BUSINESS

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30/04/1830 April 2018 COMMENCE BUSINESS AND BORROW

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21/04/1821 April 2018 20/04/18 STATEMENT OF CAPITAL EUR 92560.95

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21/04/1821 April 2018 21/04/18 STATEMENT OF CAPITAL EUR 95537.15

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21/04/1821 April 2018 CESSATION OF MICHAEL BRIAN VICTOR CUDWORTH HIRSCHFIELD AS A PSC

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21/04/1821 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN (PHILIP) PHILIP IVAR DANIELSSON

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21/04/1821 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLF LENNART NORDSTROM

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15/02/1815 February 2018 DIRECTOR APPOINTED MR DAMION PAUL GREEF

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15/02/1815 February 2018 DIRECTOR APPOINTED MR CARL MIKAEL DANIEL DYRENDAHL-NYBLIN

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15/02/1815 February 2018 CURREXT FROM 30/11/2018 TO 31/12/2018

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15/02/1815 February 2018 APPOINTMENT TERMINATED, DIRECTOR KITWELL ADMINISTRATION LIMITED

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23/11/1723 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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