WITOM GROUP LTD

Company number 06718543

Date	Type	Description	View / Download
16 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Oct 2017	PSC01	Notification of Monica Whittingham as a person with significant control on 31 October 2016	(2 pages)
19 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with updates	(4 pages)
03 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages)
16 Mar 2017	CH01	Director's details changed for Mr Mathew Paul Whittingham on 9 January 2017	(2 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 100	(3 pages)
29 Nov 2016	AP03	Appointment of Mrs Monica Kate Whittingham as a secretary on 31 October 2016	(2 pages)
29 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ The directors are authorised to allot 90 ordinary £1 shares at par, fully paid up, to matthew paul whittingham, those shares having the rights and powers as set out in the company's articles of association. 31/10/2016	(1 page)
20 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
24 Aug 2016	AD01	Registered office address changed from 54 Clarendon Road Watford WD17 1DU to Regus House Highbridge Industrial Estate Oxford Road Uxbridge UB8 1HR on 24 August 2016	(1 page)
05 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)
03 Nov 2015	CH01	Director's details changed for Mathew Paul Whittingham on 1 February 2013	(2 pages)
09 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 10	(3 pages)
10 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
09 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 10	(3 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
18 Jun 2014	AD01	Registered office address changed from 4 Devonshire Street London W1W 5DT England on 18 June 2014	(1 page)
08 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 10	(3 pages)
08 Oct 2013	TM01	Termination of appointment of Antony Lias as a director	(1 page)
08 Oct 2013	TM01	Termination of appointment of Antony Lias as a director	(1 page)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
22 Apr 2013	AD01	Registered office address changed from 7 Hanover Square London W1S 1HQ England on 22 April 2013	(1 page)
16 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(4 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
22 May 2012	AP01	Appointment of Mathew Paul Whittingham as a director	(2 pages)