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WHITINGPOD LIMITED

Company number 08294506

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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)
30 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 100
12 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
16 Apr 2013 SH02 Sub-division of shares on 27 March 2013
16 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 27/03/2013
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 15 November 2012
  • GBP 100
23 Nov 2012 AP01 Appointment of Mrs Shirley Whiting as a director
23 Nov 2012 AP01 Appointment of Mr Peter Frederick Whiting as a director
19 Nov 2012 TM01 Termination of appointment of Barbara Kahan as a director
15 Nov 2012 NEWINC Incorporation