WHELDONE (INVESTMENTS) LIMITED

Company number 06675093

Date	Type	Description	View / Download
24 Jul 2017	PSC02	Notification of Edge Real Estate Property Investments Limited as a person with significant control on 26 June 2017	(2 pages)
20 Jul 2017	MA	Memorandum and Articles of Association	(7 pages)
18 Jul 2017	MR04	Satisfaction of charge 066750930006 in full	(1 page)
18 Jul 2017	MR04	Satisfaction of charge 066750930005 in full	(1 page)
11 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Jul 2017	MR01	Registration of charge 066750930007, created on 26 June 2017	(86 pages)
28 Jun 2017	AD01	Registered office address changed from Whelco Place Enfield Street Wigan Lancashire WN5 8EA to 40 King Street Manchester M2 6BA on 28 June 2017	(1 page)
28 Jun 2017	PSC07	Cessation of David Whelan as a person with significant control on 26 June 2017	(1 page)
28 Jun 2017	AP01	Appointment of Mr Brendan Flood as a director on 26 June 2017	(2 pages)
28 Jun 2017	TM01	Termination of appointment of Jayne Alison Best as a director on 26 June 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of David Whelan as a director on 26 June 2017	(1 page)
27 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
17 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(6 pages)
04 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 10,000	(4 pages)
28 Apr 2015	MR01	Registration of charge 066750930005, created on 24 April 2015	(19 pages)
28 Apr 2015	MR01	Registration of charge 066750930006, created on 24 April 2015	(18 pages)
22 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Apr 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
22 Apr 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Apr 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
11 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
30 Jan 2015	AP01	Appointment of Mrs Jayne Alison Best as a director on 30 January 2015	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Barry John Keith Dunn as a director on 30 January 2015	(1 page)
30 Jan 2015	TM02	Termination of appointment of John David Greenwood as a secretary on 30 January 2015	(1 page)