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WHISTL GROUP HOLDINGS LIMITED

Company number 09779561

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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)
13 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
26 Jun 2024	MR01	Registration of charge 097795610006, created on 20 June 2024	View PDF Registration of charge 097795610006, created on 20 June 2024 - link opens in a new window - 48 pages (48 pages)
17 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
05 Jul 2023	TM01	Termination of appointment of Alistair Cochrane as a director on 23 June 2023	View PDF Termination of appointment of Alistair Cochrane as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	TM01	Termination of appointment of James Brett Greenbury as a director on 21 June 2019	View PDF Termination of appointment of James Brett Greenbury as a director on 21 June 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2022	AD01	Registered office address changed from Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB to Network House Third Avenue Marlow SL7 1EY on 19 November 2022	View PDF Registered office address changed from Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB to Network House Third Avenue Marlow SL7 1EY on 19 November 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 81 pages (81 pages)
30 May 2022	CS01	Confirmation statement made on 29 May 2022 with updates	View PDF Confirmation statement made on 29 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2022	PSC05	Change of details for Nny 91 Limited as a person with significant control on 6 December 2021	View PDF Change of details for Nny 91 Limited as a person with significant control on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AP01	Appointment of Mr Alistair Cochrane as a director on 21 April 2022	View PDF Appointment of Mr Alistair Cochrane as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 78 pages (78 pages)
01 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 68 pages (68 pages)
29 May 2020	CS01	Confirmation statement made on 29 May 2020 with updates	View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
29 May 2020	PSC02	Notification of Nny 91 Limited as a person with significant control on 21 June 2019	View PDF Notification of Nny 91 Limited as a person with significant control on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2020	PSC07	Cessation of Nicholas Mark Wells as a person with significant control on 21 June 2019	View PDF Cessation of Nicholas Mark Wells as a person with significant control on 21 June 2019 - link opens in a new window - 1 page (1 page)
22 May 2020	SH02	Sub-division of shares on 21 June 2019	View PDF Sub-division of shares on 21 June 2019 - link opens in a new window - 11 pages (11 pages)
20 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with updates	View PDF Confirmation statement made on 12 April 2020 with updates - link opens in a new window - 13 pages (13 pages)
02 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 67 pages (67 pages)
29 Jul 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Section 694 of the companies act 2006 18/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Section 694 of the companies act 2006 18/06/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 17 pages (17 pages)
11 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
11 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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WHISTL GROUP HOLDINGS LIMITED

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