WINGVERT 1 LIMITED
Company number 14245414 · Monitor this company
22 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-07-19 with no updates · 3 pages | View document |
| 5 May 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-19 with no updates · 3 pages | View document |
| 9 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 3 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 19 Jul 2024 | Confirmation statement made on 2024-07-19 with updates · 4 pages | View document |
| 11 Dec 2023 | Termination of appointment of Irina Marsovna Watson as a secretary on 2023-12-01 · 1 page | View document |
| 11 Dec 2023 | Appointment of Mrs Susanne Christine Harding as a secretary on 2023-12-01 · 2 pages | View document |
| 21 Aug 2023 | Resolutions | View document |
| 21 Aug 2023 | Resolutions | View document |
| 21 Aug 2023 | Resolutions | View document |
| 21 Aug 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 21 Aug 2023 | Resolutions | View document |
| 21 Aug 2023 | Resolutions · 1 page | View document |
| 10 Aug 2023 | Certificate of change of name · 3 pages | View document |
| 9 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-24 · 3 pages | View document |
| 8 Aug 2023 | Appointment of Mr Mathieu Dominique Frison as a director on 2023-07-24 · 2 pages | View document |
| 8 Aug 2023 | Appointment of Mr Guillaume Antoine Raymond Corlay Van Der Schaal as a director on 2023-07-24 · 2 pages | View document |
| 8 Aug 2023 | Appointment of Mr Samuel George Kempsey as a director on 2023-07-24 · 2 pages | View document |
| 20 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-07-19 with no updates · 3 pages | View document |
| 7 Jul 2023 | Previous accounting period shortened from 2023-07-31 to 2022-12-31 · 1 page | View document |