LGC WHIRLWIND LIMITED

Company number 07686161

Date	Type	Description	View / Download
01 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
01 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
11 May 2021	AP03	Appointment of Teri-Anne Cavanagh as a secretary on 9 October 2020	(2 pages)
27 Oct 2020	TM02	Termination of appointment of Navneet Kaur Ogle as a secretary on 9 October 2020	(1 page)
06 Jul 2020	MR04	Satisfaction of charge 076861610008 in full	(1 page)
06 Jul 2020	MR04	Satisfaction of charge 076861610009 in full	(1 page)
29 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
04 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(17 pages)
04 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(83 pages)
04 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(2 pages)
04 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
01 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
21 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(16 pages)
21 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(77 pages)
21 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(2 pages)
21 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(5 pages)
26 Apr 2018	SH02	Sub-division of shares on 5 March 2018	(6 pages)
21 Mar 2018	SH08	Change of share class name or designation	(2 pages)
21 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 05/03/2018	(34 pages)
20 Feb 2018	TM01	Termination of appointment of Timothy Michael Robinson as a director on 8 February 2018	(1 page)
20 Feb 2018	AP01	Appointment of Mr Ian David Burrell as a director on 8 February 2018	(2 pages)
18 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(15 pages)
18 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(71 pages)
18 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(2 pages)