W.H.MEMBERS COMPANY,LIMITED

Company number 00390228

Date	Type	Description	View / Download
20 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	(12 pages) Download iXBRL
09 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/01/2021	(16 pages)
04 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 10,350 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2021	(4 pages)
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 6 December 2019 GBP 9,850	(3 pages)
02 Jan 2020	AP01	Appointment of Mr Timothy Roland Collingwood Hill as a director on 1 January 2020	(2 pages)
02 Jan 2020	TM01	Termination of appointment of Deborah Helen Winchester as a director on 13 December 2019	(1 page)
24 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	(6 pages) Download iXBRL
08 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	(15 pages)
08 Jul 2019	AP03	Appointment of Mr Hugh O'donnell as a secretary on 8 July 2019	(2 pages)
08 Jul 2019	TM02	Termination of appointment of David Roger Mason as a secretary on 8 July 2019	(1 page)
09 Apr 2019	AP01	Appointment of Mrs Leigh Margaret Houghton as a director on 8 April 2019	(2 pages)
09 Apr 2019	TM01	Termination of appointment of Helen Christine Mason as a director on 8 April 2019	(1 page)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 9 January 2019 GBP 9,350	(3 pages)
20 Nov 2018	SH01	Statement of capital following an allotment of shares on 20 November 2018 GBP 9,250	(3 pages)
19 Nov 2018	AP01	Appointment of Mr Richard John Gordon Lambley as a director on 18 November 2018	(2 pages)
09 Nov 2018	TM01	Termination of appointment of David Rowe-Lister as a director on 8 November 2018	(1 page)
04 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(6 pages) Download iXBRL
11 Sep 2018	SH01	Statement of capital following an allotment of shares on 3 September 2018 GBP 9,103	(3 pages)
17 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with updates	(15 pages)
05 Jul 2018	SH01	Statement of capital following an allotment of shares on 1 July 2018 GBP 8,903	(3 pages)
15 May 2018	SH01	Statement of capital following an allotment of shares on 14 May 2018 GBP 8,803	(3 pages)
21 Feb 2018	AP01	Appointment of Mr David Rowe-Lister as a director on 19 February 2018	(2 pages)
20 Feb 2018	TM01	Termination of appointment of Wendy Julie Fortune as a director on 19 February 2018	(1 page)