WINTERGREEN INVESTMENT GROUP LTD: Filings

  • Overview

    Company NameWINTERGREEN INVESTMENT GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03721208
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WINTERGREEN INVESTMENT GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Jan 25, 2026 with updates

    4 pagesCS01

    Registration of charge 037212080005, created on Jan 31, 2025

    35 pagesMR01

    Confirmation statement made on Jan 25, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Satisfaction of charge 037212080004 in full

    1 pagesMR04

    Confirmation statement made on Jan 25, 2024 with updates

    5 pagesCS01

    Notification of Wintergreen Holdings Ltd as a person with significant control on Dec 30, 2023

    2 pagesPSC02

    Cessation of John Graham Harris as a person with significant control on Dec 30, 2023

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-company business 14/11/2023
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-article 11(2) shall not apply 14/11/2023
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Jan 25, 2023 with updates

    4 pagesCS01

    Registered office address changed from Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB England to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on Jan 25, 2023

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 25, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    8 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 03, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2021

    RES15

    Unaudited abridged accounts made up to Mar 31, 2020

    8 pagesAA

    Change of details for Mr John Graham Harris as a person with significant control on Feb 01, 2021

    2 pagesPSC04

    Director's details changed for Mr John Graham Harris on Feb 01, 2021

    2 pagesCH01

    Confirmation statement made on Jan 25, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Feb 25, 2020 with no updates

    3 pagesCS01

    Registration of charge 037212080004, created on Feb 19, 2020

    68 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0