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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)
11 Jul 2019 SH05 Statement of capital on 20 June 2019
  • GBP 2,504.453310
    Cancellation of treasury shares. Treasury capital:
  • GBP 0.005286 on 20 June 2019
11 Jul 2019 SH06 Cancellation of shares. Statement of capital on 20 June 2019
  • GBP 2,504.453310
28 Jun 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.144089
28 Jun 2019 MR01 Registration of charge 097795610005, created on 20 June 2019
25 Jun 2019 MR01 Registration of charge 097795610004, created on 20 June 2019
24 Jun 2019 MR04 Satisfaction of charge 097795610001 in full
24 Jun 2019 MR04 Satisfaction of charge 097795610003 in full
05 Jun 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.085664
30 Apr 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.075714
23 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
11 Apr 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.070739
03 Jan 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0.065608
24 Oct 2018 SH01 Statement of capital following an allotment of shares on 12 October 2018
  • GBP 2,504.971397
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 13 August 2018
  • GBP 2,504.946523
31 Aug 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.085508
02 Aug 2018 SH01 Statement of capital following an allotment of shares on 12 July 2018
  • GBP 2,504.856973
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 27 June 2018
  • GBP 2,504.837073
25 May 2018 AA Group of companies' accounts made up to 31 December 2017
20 May 2018 CS01 Confirmation statement made on 12 April 2018 with updates
03 May 2018 PSC01 Notification of Nicholas Mark Wells as a person with significant control on 21 December 2016
01 May 2018 PSC09 Withdrawal of a person with significant control statement on 1 May 2018
04 Apr 2018 TM01 Termination of appointment of Pim Berendsen as a director on 31 March 2018
06 Mar 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.075558
16 Jan 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.065297
03 Jan 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.020211