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WHATARE LIMITED

Company number 07812639

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Sum of £10 is capitalised 06/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2016 MR01 Registration of charge 078126390003, created on 19 December 2016
21 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
05 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
08 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
19 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
21 Dec 2012 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
21 Dec 2012 AP01 Appointment of Mrs Yasmin Pervaiz as a director
09 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 January 2012
  • GBP 100
26 Jan 2012 AD01 Registered office address changed from , White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom on 26 January 2012
26 Jan 2012 AP01 Appointment of Mr Aurangzab Pervaiz as a director
25 Jan 2012 AP01 Appointment of Mr Sajad Pervaiz as a director
25 Jan 2012 TM01 Termination of appointment of Jonathon Round as a director
25 Jan 2012 AP01 Appointment of Mr Khalid Pervaiz as a director
17 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)