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WHISTL LIMITED

Company number 04261268

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2014 TM02 Termination of appointment of Angus Russell as a secretary
18 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 37,047,152
18 Dec 2013 CH01 Director's details changed for Mr Nicholas Mark Wells on 15 December 2013
18 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Inc nom cap 07/11/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2013 AA Full accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
20 Dec 2012 CH01 Director's details changed for Mr Nicholas Mark Wells on 20 December 2012
31 Jul 2012 CH03 Secretary's details changed for Mr Angus Neil Russell on 30 July 2012
30 Jul 2012 AA Full accounts made up to 31 December 2011
16 Jan 2012 TM01 Termination of appointment of Pieter Kunz as a director
15 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
10 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 37,047,152
17 May 2011 AP01 Appointment of Mr Manoj Kumar Parmar as a director
17 May 2011 TM01 Termination of appointment of James Dymott as a director
03 May 2011 AA Full accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
11 Aug 2010 AA Full accounts made up to 31 December 2009
10 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Pieter Hidde Kunz on 15 December 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
27 Aug 2009 288c Secretary's change of particulars / angus russell / 24/08/2009
06 Aug 2009 88(2) Ad 03/08/09\gbp si 150000@1=150000\gbp ic 20000002/20150002\
12 Jan 2009 363a Return made up to 15/12/08; full list of members