WHISTL FULFILMENT LTD

Company number 09419587

Date	Type	Description	View / Download
25 May 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
06 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with updates	(4 pages)
05 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-05	(3 pages)
22 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
01 Aug 2017	AP03	Appointment of Mr John Evans as a secretary on 31 July 2017	(2 pages)
01 Aug 2017	PSC02	Notification of Whistl Uk Limited as a person with significant control on 31 July 2017	(2 pages)
01 Aug 2017	PSC07	Cessation of Rashpal Singh Gill as a person with significant control on 31 July 2017	(1 page)
01 Aug 2017	PSC07	Cessation of Michael James Thom as a person with significant control on 31 July 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Michael James Thom as a director on 31 July 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Rashpal Gill as a director on 31 July 2017	(1 page)
01 Aug 2017	AD01	Registered office address changed from C/O C/O Blackborn Ltd 131 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QJ England to Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB on 1 August 2017	(1 page)
01 Aug 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
01 Aug 2017	AP01	Appointment of Mr Nigel Graham Polglass as a director on 31 July 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Mr Manoj Kumar Parmar as a director on 31 July 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Mr Nicholas Mark Wells as a director on 31 July 2017	(2 pages)
01 Aug 2017	MR04	Satisfaction of charge 094195870001 in full	(1 page)
17 Jul 2017	AA	Full accounts made up to 31 January 2017	(14 pages)
03 Apr 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(7 pages)
17 Jan 2017	MR01	Registration of charge 094195870001, created on 16 January 2017	(23 pages)
10 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
10 Jan 2017	SH08	Change of share class name or designation	(2 pages)
15 Dec 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
30 Mar 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 400	(5 pages)
30 Mar 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 January 2016	(1 page)
04 Feb 2015	AD01	Registered office address changed from Columbia House Apollo Rise Southwood Farnborough Hampshire GU14 0GT United Kingdom to C/O C/O Blackborn Ltd 131 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QJ on 4 February 2015	(1 page)

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