WHAT GROUP INVESTMENTS LIMITED

Company number 06964773

Date	Type	Description	View / Download
08 Dec 2014	MISC	Section 519	(1 page)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
21 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 763.17	(7 pages)
11 Dec 2013	TM01	Termination of appointment of Ashoke Chopra as a director	(2 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 763.17	(6 pages)
24 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(8 pages)
09 Jan 2013	AD01	Registered office address changed from Equinox House Clifton Park Avenue Shipton Road York North Yorkshire YO30 5PA on 9 January 2013	(1 page)
07 Dec 2012	SH01	Statement of capital following an allotment of shares on 25 October 2012 GBP 1,178.00	(6 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
14 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(17 pages)
26 Jul 2012	AP01	Appointment of Mr Graham Ian Noble as a director	(3 pages)
26 Jul 2012	AP01	Appointment of Ashoke Chopra as a director	(3 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 26 June 2012 GBP 1,058	(6 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 26 June 2012 GBP 758	(5 pages)
26 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(36 pages)
07 Feb 2012	TM01	Termination of appointment of Martin Ward as a director	(1 page)
03 Feb 2012	CERTNM	Company name changed what-investments LTD\certificate issued on 03/02/12 RES15 ‐ Change company name resolution on 2012-01-25	(2 pages)
03 Feb 2012	CONNOT	Change of name notice	(2 pages)
18 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(5 pages)
14 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
19 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(5 pages)
22 Apr 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(1 page)
13 Nov 2009	AP01	Appointment of Mr Gregg Taylor as a director	(2 pages)
13 Nov 2009	AP01	Appointment of Mr Neil Michael Harkin as a director	(2 pages)