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THE WHOLE EQUATION LIMITED

Company number 09449964

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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)
27 Feb 2018	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
17 Nov 2016	AA	Micro company accounts made up to 29 February 2016	View PDF Micro company accounts made up to 29 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 May 2016	SH01	Statement of capital following an allotment of shares on 22 February 2016 GBP 4	View PDF Statement of capital following an allotment of shares on 22 February 2016 GBP 4 - link opens in a new window - 3 pages (3 pages)
26 May 2016	SH01	Statement of capital following an allotment of shares on 22 February 2016 GBP 3	View PDF Statement of capital following an allotment of shares on 22 February 2016 GBP 3 - link opens in a new window - 3 pages (3 pages)
18 Mar 2016	AD01	Registered office address changed from The Second Sun House 6 Highover Park Amersham Buckinghamshire HP7 0BN England to 53 Hivings Hill Chesham Buckinghamshire HP5 2PG on 18 March 2016	View PDF Registered office address changed from The Second Sun House 6 Highover Park Amersham Buckinghamshire HP7 0BN England to 53 Hivings Hill Chesham Buckinghamshire HP5 2PG on 18 March 2016 - link opens in a new window - 1 page (1 page)
18 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 3	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 3 - link opens in a new window - 4 pages (4 pages)
20 May 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 3	View PDF Statement of capital following an allotment of shares on 23 March 2015 GBP 3 - link opens in a new window - 3 pages (3 pages)
13 May 2015	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mrs jane stella bayler	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mrs jane stella bayler - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	AP01	Appointment of Mr Mike Bayler as a director on 25 February 2015	View PDF Appointment of Mr Mike Bayler as a director on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on 13/05/2015 as it is factually inaccurate	View PDF Incorporation Statement of capital on 2015-02-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on 13/05/2015 as it is factually inaccurate - link opens in a new window - 8 pages (8 pages)

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