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WHPG LIMITED

Company number 02098808

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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)
09 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2018 PSC04 Change of details for Mr John Michael Glendinning as a person with significant control on 20 July 2018
02 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 July 2018
  • GBP 2,976
30 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
02 Feb 2018 AP01 Appointment of Mr Lee Robert Elgie as a director on 26 January 2018
02 Feb 2018 AP01 Appointment of Mr Andrew Chapman as a director on 26 January 2018
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • GBP 2,544.00
29 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
14 Jul 2017 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 2,322.00
04 Apr 2017 AP01 Appointment of Mrs Kathren Wright as a director on 1 April 2017
04 Apr 2017 AP03 Appointment of Mrs Kathren Wright as a secretary on 1 April 2017
31 Mar 2017 TM01 Termination of appointment of Timothy John Hutchinson as a director on 31 March 2017
31 Mar 2017 TM02 Termination of appointment of Timothy John Hutchinson as a secretary on 31 March 2017
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
25 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
08 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 3,229.88
03 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
25 Nov 2014 SH01 Statement of capital following an allotment of shares on 14 August 2014
  • GBP 3,229.88
19 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2014 SH08 Change of share class name or designation