WHITTAN ACQUISITION CO LIMITED

Company number 05651120

Date	Type	Description	View / Download
27 Dec 2017	AP01	Appointment of Jonathan Templeman as a director on 2 October 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Mr Gerard Noel Small as a director on 2 October 2017	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(4 pages)
12 Apr 2017	MA	Memorandum and Articles of Association	(9 pages)
12 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 conflict of interest 06/04/2016 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Apr 2017	SH20	Statement by Directors	(1 page)
06 Apr 2017	SH19	Statement of capital on 6 April 2017 GBP 250,002.510833	(3 pages)
06 Apr 2017	CAP-SS	Solvency Statement dated 06/04/17	(1 page)
06 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
16 Dec 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
25 Oct 2016	TM01	Termination of appointment of Andrew Butler as a director on 15 September 2016	(1 page)
19 May 2016	MR01	Registration of charge 056511200005, created on 12 May 2016	(76 pages)
14 May 2016	CH01	Director's details changed for Mr Andrew Butler on 1 May 2016	(2 pages)
26 Feb 2016	AP03	Appointment of Anthony Baxter as a secretary on 12 February 2016	(2 pages)
26 Feb 2016	AP01	Appointment of Anthony Baxter as a director on 12 February 2016	(2 pages)
26 Feb 2016	AP01	Appointment of Ian Smith as a director on 12 February 2016	(2 pages)
16 Feb 2016	TM01	Termination of appointment of Jatinder Pal Singh Nurpuri as a director on 13 February 2016	(1 page)
16 Feb 2016	TM02	Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on 13 February 2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 25,358,333	(6 pages)
29 Dec 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
30 Sep 2015	MR01	Registration of charge 056511200004, created on 17 September 2015	(74 pages)
08 Jul 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Jul 2015	MR04	Satisfaction of charge 056511200002 in full	(4 pages)
22 Jun 2015	MR01	Registration of charge 056511200003, created on 17 June 2015	(68 pages)