WHISTL FULFILMENT (SOUTH WEST) LIMITED

Company number 03783523

Date	Type	Description	View / Download
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)
03 Dec 2020	TM02	Termination of appointment of Angus Handasyde Dick as a secretary on 25 November 2020	(1 page)
03 Dec 2020	TM01	Termination of appointment of Robert Adam Hughes Smeddle as a director on 25 November 2020	(1 page)
03 Dec 2020	TM01	Termination of appointment of David Fanous as a director on 25 November 2020	(1 page)
03 Dec 2020	TM01	Termination of appointment of Angus Handasyde Dick as a director on 25 November 2020	(1 page)
03 Dec 2020	AP01	Appointment of Mr Nicholas Mark Wells as a director on 25 November 2020	(2 pages)
03 Dec 2020	AP01	Appointment of Mr Manoj Kumar Parmar as a director on 25 November 2020	(2 pages)
03 Dec 2020	AP01	Appointment of Mr Nigel Graham Polglass as a director on 25 November 2020	(2 pages)
03 Dec 2020	AD01	Registered office address changed from Clientbase House Woodview Road Paignton Devon TQ4 7SR England to Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB on 3 December 2020	(1 page)
06 May 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages) Download iXBRL
05 May 2020	CS01	23/04/20 Statement of Capital gbp 2373.20 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/12/2020	(7 pages)
07 May 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(3 pages)
15 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(17 pages) Download iXBRL
11 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
04 May 2018	PSC04	Change of details for a person with significant control	(2 pages)
03 May 2018	PSC04	Change of details for a person with significant control	(2 pages)
03 May 2018	PSC04	Change of details for Robert Adam Hughes Smeddle as a person with significant control on 31 January 2018	(2 pages)
02 May 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(3 pages)
31 Jan 2018	SH02	Sub-division of shares on 22 January 2018	(4 pages)
31 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 22/01/2018	(3 pages)
31 Jan 2018	SH20	Statement by Directors	(1 page)
31 Jan 2018	SH19	Statement of capital on 31 January 2018 GBP 2,373.2	(3 pages)
31 Jan 2018	CAP-SS	Solvency Statement dated 22/01/18	(1 page)
31 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)

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