WHISTL LIMITED

Company number 04261268

Date	Type	Description	View / Download
09 Oct 2017	SH19	Statement of capital on 9 October 2017 GBP 10,000,000	(5 pages)
27 Sep 2017	SH20	Statement by Directors	(1 page)
27 Sep 2017	CAP-SS	Solvency Statement dated 08/09/17	(1 page)
27 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Aug 2017	SH01	Statement of capital following an allotment of shares on 29 August 2017 GBP 70,147,152	(3 pages)
20 Mar 2017	AA	Group of companies' accounts made up to 31 December 2016	(50 pages)
13 Feb 2017	CERTNM	Company name changed whistl NN1 LIMITED\certificate issued on 13/02/17 RES15 ‐ Change company name resolution on 2017-02-01	(2 pages)
13 Feb 2017	CONNOT	Change of name notice	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(6 pages)
03 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
29 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 December 2015	(21 pages)
27 May 2016	AP01	Appointment of Mr Nigel Graham Polglass as a director on 17 May 2016	(2 pages)
04 Apr 2016	AD01	Registered office address changed from , 1 Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1HY to Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB on 4 April 2016	(1 page)
04 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 50,147,152 ANNOTATION Clarification a second filed AR01 was registered on 29/06/2016	(6 pages)
25 Nov 2015	MA	Memorandum and Articles of Association	(8 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Oct 2015	MR01	Registration of charge 042612680002, created on 23 October 2015	(10 pages)
27 Oct 2015	MR01	Registration of charge 042612680001, created on 23 October 2015	(11 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Oct 2015	SH01	Statement of capital following an allotment of shares on 12 October 2015 GBP 50,147,152	(3 pages)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
09 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 37,047,152	(4 pages)
03 Dec 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
15 Sep 2014	CERTNM	Company name changed tnt NN1 LIMITED\certificate issued on 15/09/14 RES15 ‐ Change company name resolution on 2014-09-11	(2 pages)
30 Jun 2014	AP03	Appointment of Mr John Evans as a secretary	(2 pages)

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