WHISTL FULFILMENT (SOUTH WEST) LIMITED

Company number 03783523

Date	Type	Description	View / Download
16 Sep 2024	AA	Full accounts made up to 31 December 2023	(27 pages)
26 Jun 2024	MR01	Registration of charge 037835230004, created on 20 June 2024	(48 pages)
07 May 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	(3 pages)
15 Aug 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
05 Jul 2023	TM01	Termination of appointment of Alistair Cochrane as a director on 23 June 2023	(1 page)
25 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	(3 pages)
19 Nov 2022	AD01	Registered office address changed from Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England to Network House Third Avenue Marlow SL7 1EY on 19 November 2022	(1 page)
08 Jun 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
11 May 2022	AP01	Appointment of Mr Alistair Cochrane as a director on 21 April 2022	(2 pages)
11 May 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	(3 pages)
20 Oct 2021	CERTNM	Company name changed clientbase fulfilment LIMITED\certificate issued on 20/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-18	(3 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Sep 2021	MA	Memorandum and Articles of Association	(35 pages)
23 Aug 2021	MR01	Registration of charge 037835230002, created on 20 August 2021	(18 pages)
23 Aug 2021	MR01	Registration of charge 037835230003, created on 20 August 2021	(27 pages)
16 Aug 2021	MR04	Satisfaction of charge 1 in full	(1 page)
20 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(21 pages)
06 May 2021	CS01	Confirmation statement made on 23 April 2021 with updates	(5 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 27 April 2009 GBP 2,373.2	(2 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 29 June 2001 GBP 2,373.2	(2 pages)
07 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 23 April 2020	(6 pages)
04 Dec 2020	AP03	Appointment of Mr John Evans as a secretary on 25 November 2020	(2 pages)
03 Dec 2020	PSC02	Notification of Whistl Uk Limited as a person with significant control on 25 November 2020	(2 pages)
03 Dec 2020	PSC07	Cessation of Robert Adam Hughes Smeddle as a person with significant control on 25 November 2020	(1 page)
03 Dec 2020	PSC07	Cessation of Angus Handasyde Dick as a person with significant control on 25 November 2020	(1 page)