WHICH? LIMITED

Company number 00677665

Date	Type	Description	View / Download
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
25 Nov 2015	TM01	Termination of appointment of Thomas Patrick Barwise as a director on 18 November 2015	(1 page)
03 Nov 2015	AP01	Appointment of Mr Ian Michael Hudson as a director on 1 November 2015	(2 pages)
22 Sep 2015	AP01	Appointment of Mrs Julie Louise Harris as a director on 17 September 2015	(2 pages)
27 Aug 2015	CH01	Director's details changed for Tony Ward on 29 July 2015	(2 pages)
12 Jun 2015	AP03	Appointment of Ms Charmian Averty as a secretary on 11 June 2015	(2 pages)
12 Jun 2015	TM02	Termination of appointment of Andrew John Reading as a secretary on 11 June 2015	(1 page)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	(19 pages)
05 Mar 2015	TM01	Termination of appointment of Claudia Isobel Arney as a director on 28 February 2015	(1 page)
06 Jan 2015	AP01	Appointment of Ms Deborah Lee Davis as a director on 1 January 2015	(2 pages)
02 Jan 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for thomas barwise	(5 pages)
30 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders	(8 pages)
30 Dec 2014	CH01	Director's details changed for Tony Ward on 2 December 2014	(2 pages)
12 Dec 2014	SH20	Statement by directors	(4 pages)
12 Dec 2014	SH19	Statement of capital on 12 December 2014 GBP 1,000,000	(4 pages)
12 Dec 2014	CAP-SS	Solvency statement dated 03/12/14	(4 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Dec 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Tony Ward.	(5 pages)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 20,000,000	(4 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Feb 2014	AA	Full accounts made up to 30 June 2013	(16 pages)
05 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders	(8 pages)
03 Sep 2013	TM01	Termination of appointment of Neil Cameron as a director on 31 August 2013	(1 page)
20 Aug 2013	SH01	Statement of capital following an allotment of shares on 20 August 2013 GBP 15,000,000	(3 pages)
24 Jul 2013	TM01	Termination of appointment of Tanya Anne Heasman as a director on 1 February 2013	(1 page)

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