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WHITELOCK LIMITED

Company number 08595608

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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)
06 Nov 2014 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 758
06 Jun 2014 TM01 Termination of appointment of Charlotte Millard as a director
30 May 2014 AA01 Current accounting period extended from 31 July 2014 to 30 November 2014
21 May 2014 AP01 Appointment of Mr Paul Whitelock as a director
21 May 2014 AD01 Registered office address changed from 59 Lower Queen Street Penzance Cornwall TR18 4DF on 21 May 2014
14 Jan 2014 TM01 Termination of appointment of Jack Cattran as a director
14 Jan 2014 TM01 Termination of appointment of Charles Cattran as a director
14 Jan 2014 TM01 Termination of appointment of Chloe Reeves as a director
14 Jan 2014 TM01 Termination of appointment of Katie Hudson as a director
14 Jan 2014 TM01 Termination of appointment of Isabel Stevens as a director
05 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2014 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 5,300.00
02 Jan 2014 SH20 Statement by directors
02 Jan 2014 CAP-SS Solvency statement dated 23/12/13
02 Jan 2014 SH19 Statement of capital on 2 January 2014
  • GBP 758
02 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2013 AP01 Appointment of Chloe Elizabeth Reeves as a director
18 Oct 2013 AP01 Appointment of Charlotte Maria Millard as a director
18 Oct 2013 AP01 Appointment of Mrs Katie Robina Hudson as a director
18 Oct 2013 AP01 Appointment of Jack Peter Cattran as a director
18 Oct 2013 AP01 Appointment of Isabel Cherry Stevens as a director
18 Oct 2013 AP01 Appointment of Charles Davy Cattran as a director
03 Jul 2013 NEWINC Incorporation