3G WINNARD LIMITED

Company number 16278412 ·

Active

18 filings

Date Filing
20 Aug 2026 Cessation of James Michael Barker as a person with significant control on 2025-05-24 · 1 page View document
11 Mar 2026 Confirmation statement made on 2026-02-25 with updates · 6 pages View document
24 Apr 2025 Resolutions · 3 pages View document
24 Apr 2025 Memorandum and Articles of Association · 8 pages View document
24 Apr 2025 Resolutions · 3 pages View document
24 Apr 2025 Memorandum and Articles of Association · 19 pages View document
24 Apr 2025 Resolutions · 3 pages View document
15 Apr 2025 Statement of capital following an allotment of shares on 2025-04-04 · 4 pages View document
15 Apr 2025 Notification of Anthony Ashton Woodhouse as a person with significant control on 2025-04-03 · 2 pages View document
15 Apr 2025 Notification of 3G Winnard Trustees Limited as a person with significant control on 2025-04-04 · 2 pages View document
15 Apr 2025 Change of details for Mr James Michael Barker as a person with significant control on 2025-04-03 · 2 pages View document
15 Apr 2025 Change of details for Mr James Michael Barker as a person with significant control on 2025-04-04 · 2 pages View document
15 Apr 2025 Cessation of Anthony Ashton Woodhouse as a person with significant control on 2025-04-04 · 1 page View document
15 Apr 2025 Statement of capital following an allotment of shares on 2025-04-03 · 5 pages View document
6 Mar 2025 Appointment of Mr John Esmond Bruce as a director on 2025-02-26 · 2 pages View document
6 Mar 2025 Appointment of Mr Peter Raymond Beaumont as a director on 2025-02-26 · 2 pages View document
26 Feb 2025 Current accounting period shortened from 2026-02-28 to 2025-12-31 · 1 page View document
26 Feb 2025 Incorporation · 12 pages View document