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WINVIC GROUP LIMITED

Company number 05881912

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
26 Jul 2023 AA Group of companies' accounts made up to 31 January 2023
01 Jun 2023 AP03 Appointment of Mr Philip David Vickers as a secretary on 1 June 2023
01 Jun 2023 TM02 Termination of appointment of Simon Victor Girardier as a secretary on 1 June 2023
26 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
13 Sep 2022 AA Group of companies' accounts made up to 31 January 2022
25 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
14 Oct 2021 AA Group of companies' accounts made up to 31 January 2021
26 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
10 Sep 2020 AA Group of companies' accounts made up to 31 January 2020
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
15 Oct 2019 AA Group of companies' accounts made up to 31 January 2019
25 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
19 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2018 AA Group of companies' accounts made up to 31 January 2018
10 Aug 2018 SH08 Change of share class name or designation
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
08 Jan 2018 SH06 Cancellation of shares. Statement of capital on 14 November 2017
  • GBP 850
04 Dec 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Dec 2017 SH03 Purchase of own shares.
31 Oct 2017 AA Group of companies' accounts made up to 31 January 2017
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
27 Oct 2016 AA Group of companies' accounts made up to 31 January 2016
15 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 850
11 Nov 2015 AA Group of companies' accounts made up to 31 January 2015