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WINNER FOODS HOLDINGS LIMITED

Company number 12053950

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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)
18 Mar 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2020	AA01	Previous accounting period extended from 30 June 2020 to 31 July 2020	View PDF Previous accounting period extended from 30 June 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	PSC04	Change of details for Mr Yau Leung Hung as a person with significant control on 16 March 2020	View PDF Change of details for Mr Yau Leung Hung as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	AP01	Appointment of Mr Kwok Hung Chan as a director on 11 May 2020	View PDF Appointment of Mr Kwok Hung Chan as a director on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	AP01	Appointment of Mr Kwok Fai Chan as a director on 11 May 2020	View PDF Appointment of Mr Kwok Fai Chan as a director on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 October 2019 GBP 24.00	View PDF Second filing of a statement of capital following an allotment of shares on 21 October 2019 GBP 24.00 - link opens in a new window - 7 pages (7 pages)
25 Mar 2020	SH01	Statement of capital following an allotment of shares on 16 March 2020 GBP 805	View PDF Statement of capital following an allotment of shares on 16 March 2020 GBP 805 - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AP01	Appointment of Mr Kwok Yin Chan as a director on 17 January 2020	View PDF Appointment of Mr Kwok Yin Chan as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AP01	Appointment of Mr Yong Yu as a director on 17 January 2020	View PDF Appointment of Mr Yong Yu as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	SH01	Statement of capital following an allotment of shares on 21 October 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 28/05/2020	View PDF Statement of capital following an allotment of shares on 21 October 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 28/05/2020 - link opens in a new window - 4 pages (4 pages)
17 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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