WINGVERT 2 LIMITED

Company number 14246119 ·

Active

23 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
15 Aug 2023 Resolutions View document
15 Aug 2023 Resolutions View document
15 Aug 2023 Resolutions View document
15 Aug 2023 Resolutions View document
15 Aug 2023 Memorandum and Articles of Association · 13 pages View document
15 Aug 2023 Resolutions · 1 page View document
10 Aug 2023 Certificate of change of name · 3 pages View document
10 Aug 2023 Change of details for Ccp No.5.1 Limited as a person with significant control on 2023-08-10 · 2 pages View document
9 Aug 2023 Appointment of Mr Guillaume Antoine Raymond Corlay Van Der Schaal as a director on 2023-07-24 · 2 pages View document
9 Aug 2023 Appointment of Mr Mathieu Dominique Frison as a director on 2023-07-24 · 2 pages View document
9 Aug 2023 Appointment of Mr Samuel George Kempsey as a director on 2023-07-24 · 2 pages View document
9 Aug 2023 Statement of capital following an allotment of shares on 2023-07-24 · 3 pages View document
19 Jul 2023 Confirmation statement made on 2023-07-19 with no updates · 3 pages View document
19 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
7 Jul 2023 Previous accounting period shortened from 2023-07-31 to 2022-12-31 · 1 page View document