WHITWORTHS INVESTMENTS LIMITED

Company number 04117519

Date	Type	Description	View / Download
16 Sep 2019	AA	Group of companies' accounts made up to 29 December 2018	(50 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 29/05/2020.	(4 pages)
19 Dec 2018	AUD	Auditor's resignation	(1 page)
16 Nov 2018	SH08	Change of share class name or designation	(2 pages)
10 Sep 2018	AA	Group of companies' accounts made up to 30 December 2017	(39 pages)
12 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 29/05/2020.	(4 pages)
23 Apr 2018	TM01	Termination of appointment of Stuart Jonathan Lowe as a director on 23 April 2018	(1 page)
02 Feb 2018	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to C/O Irwin Mitchell Llp, Belmont House Station Way Crawley RH10 1JA	(1 page)
01 Nov 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
30 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
26 Oct 2017	SH08	Change of share class name or designation	(2 pages)
26 Oct 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Sep 2017	AA	Group of companies' accounts made up to 29 October 2016	(34 pages)
24 Jul 2017	MR01	Registration of charge 041175190007, created on 19 July 2017	(38 pages)
11 Jul 2017	MR04	Satisfaction of charge 041175190006 in full	(4 pages)
23 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(7 pages)
22 May 2017	AP01	Appointment of Osman Oz as a director on 12 May 2017	(2 pages)
22 May 2017	AP01	Appointment of Koray Oz as a director on 12 May 2017	(2 pages)
22 May 2017	AP01	Appointment of Ogan Ceryan as a director on 12 May 2017	(2 pages)
18 May 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 11,500,002	(3 pages)
20 Jan 2017	AA01	Previous accounting period extended from 30 April 2016 to 31 October 2016	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
12 May 2016	AP01	Appointment of Mr Stuart Jonathan Lowe as a director on 18 January 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Peter Dylan Unsworth as a director on 26 January 2016	(1 page)
12 May 2016	AP01	Appointment of Mark Fairweather as a director on 23 December 2015	(2 pages)