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WHSL REALISATIONS LIMITED

Company number 08856837

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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)
01 Apr 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	SH19	Statement of capital on 1 April 2014 GBP 19,082.17	View PDF Statement of capital on 1 April 2014 GBP 19,082.17 - link opens in a new window - 10 pages (10 pages)
01 Apr 2014	CAP-SS	Solvency statement dated 31/03/14	View PDF Solvency statement dated 31/03/14 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re capital reduction demerger agreement 31/03/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re capital reduction demerger agreement 31/03/2014 - link opens in a new window - 76 pages (76 pages)
28 Mar 2014	SH01	Statement of capital following an allotment of shares on 5 March 2014 GBP 33,097.77	View PDF Statement of capital following an allotment of shares on 5 March 2014 GBP 33,097.77 - link opens in a new window - 7 pages (7 pages)
28 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share exchange agreement, co business 05/03/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share exchange agreement, co business 05/03/2014 - link opens in a new window - 16 pages (16 pages)
28 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
28 Mar 2014	AP01	Appointment of Atephen Howard Sinclair as a director	View PDF Appointment of Atephen Howard Sinclair as a director - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	AP01	Appointment of Ian Anthony Ellis as a director	View PDF Appointment of Ian Anthony Ellis as a director - link opens in a new window - 3 pages (3 pages)
22 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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