WHSL REALISATIONS LIMITED

Company number 08856837

Date	Type	Description	View / Download
05 Jul 2016	TM01	Termination of appointment of Stephen Howard Sinclair as a director on 22 June 2016	(1 page)
28 Jun 2016	AA	Group of companies' accounts made up to 30 January 2016	(40 pages)
11 Mar 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 19,082.17	(27 pages)
20 Nov 2015	AP03	Appointment of Alison Mary Edgerton as a secretary on 20 October 2015	(2 pages)
29 Oct 2015	AP01	Appointment of Mr Aidan Joseph Connolly as a director on 12 October 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Ian Anthony Ellis as a director on 7 September 2015	(1 page)
09 Sep 2015	CH01	Director's details changed for Lisa Joanne Wilkinson on 5 September 2015	(2 pages)
12 Jun 2015	AA	Group of companies' accounts made up to 31 January 2015	(36 pages)
13 May 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 May 2015	SH08	Change of share class name or designation	(2 pages)
13 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)
24 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 19,082.17	(16 pages)
10 Feb 2015	CH01	Director's details changed for Atephen Howard Sinclair on 22 January 2015	(2 pages)
10 Feb 2015	CH01	Director's details changed for Mr John Ellis Jackson on 22 January 2015	(2 pages)
29 Dec 2014	AD02	Register inspection address has been changed to C/O Browne Jacobson Llp 15Th Floor, 6 Bevis Marks Bury Court London EC3A 7BA	(2 pages)
28 Aug 2014	AP01	Appointment of Mr Sean Peter Toal as a director on 14 July 2014	(2 pages)
30 Jul 2014	AP01	Appointment of John Ellis Jackson as a director	(3 pages)
07 Jul 2014	AP01	Appointment of Mr John Ellis Jackson as a director	(2 pages)
11 Jun 2014	CERTNM	Company name changed castlegate holdco LIMITED\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-04	(15 pages)
11 Jun 2014	CONNOT	Change of name notice	(2 pages)
23 May 2014	AD01	Registered office address changed from Po Box Po Box 20 Jk House Roebuck Way Manton Wood Worksop Nottinghamshire S80 3YY United Kingdom on 23 May 2014	(1 page)
03 Apr 2014	TM01	Termination of appointment of Karin Swann as a director	(2 pages)
03 Apr 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
03 Apr 2014	SH08	Change of share class name or designation	(2 pages)
03 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(62 pages)