WHOLEBAKE LIMITED

Company number 03292581

Date	Type	Description	View / Download
13 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Aug 2021	MA	Memorandum and Articles of Association	(12 pages)
03 Aug 2021	TM01	Termination of appointment of Mark Linden Gould as a director on 31 July 2021	(1 page)
03 Aug 2021	TM01	Termination of appointment of Richard Price Shaw as a director on 31 July 2021	(1 page)
03 Aug 2021	AP01	Appointment of Mr Thomas William Falcon as a director on 31 July 2021	(2 pages)
03 Aug 2021	AP01	Appointment of Mr Peter Dylan Unsworth as a director on 31 July 2021	(2 pages)
31 Jul 2021	MR04	Satisfaction of charge 032925810014 in full	(4 pages)
31 Dec 2020	AA	Full accounts made up to 31 March 2020	(30 pages)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
19 Nov 2020	MR01	Registration of charge 032925810017, created on 11 November 2020	(35 pages)
20 Oct 2020	MR01	Registration of charge 032925810016, created on 6 October 2020	(35 pages)
10 Jul 2020	CH01	Director's details changed for Mr Mark Linden Gould on 10 July 2020	(2 pages)
15 May 2020	TM01	Termination of appointment of Eve Marion Juhasz as a director on 20 February 2020	(1 page)
16 Dec 2019	AA	Full accounts made up to 31 March 2019	(28 pages)
11 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	(4 pages)
13 Aug 2019	MR01	Registration of charge 032925810015, created on 12 August 2019	(33 pages)
23 Jul 2019	MR01	Registration of charge 032925810014, created on 12 July 2019	(30 pages)
06 Jun 2019	AP01	Appointment of Simon Nicholas Faithfull as a director on 31 May 2019	(2 pages)
03 Jan 2019	PSC05	Change of details for Wholebake (Topco) Limited as a person with significant control on 7 November 2016	(2 pages)
20 Dec 2018	AA	Full accounts made up to 31 March 2018	(27 pages)
06 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(4 pages)
23 Feb 2018	AP01	Appointment of Eve Juhasz as a director on 14 February 2018	(2 pages)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
12 Dec 2017	AD02	Register inspection address has been changed to One St Peter's Square Manchester M2 3DE	(1 page)
11 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(4 pages)

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