WHALAR LTD

Company number 09803195

Date	Type	Description	View / Download
08 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(36 pages)
30 Mar 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	(1 page)
17 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	(11 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Oct 2020	SH01	Statement of capital following an allotment of shares on 5 October 2020 GBP 141.95725	(3 pages)
16 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
04 Aug 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
23 May 2020	MR01	Registration of charge 098031950005, created on 2 May 2020	(16 pages)
01 May 2020	MR04	Satisfaction of charge 098031950003 in full	(4 pages)
01 May 2020	MR04	Satisfaction of charge 098031950002 in full	(4 pages)
13 Mar 2020	MR01	Registration of charge 098031950004, created on 27 February 2020	(23 pages)
27 Jan 2020	PSC04	Change of details for Mr Neil Timothy Waller as a person with significant control on 23 January 2020	(2 pages)
23 Jan 2020	PSC04	Change of details for Mr James John William Street as a person with significant control on 23 January 2020	(2 pages)
23 Jan 2020	CH01	Director's details changed for Mr Neil Timothy Waller on 23 January 2020	(2 pages)
23 Jan 2020	CH01	Director's details changed for Mr James John William Street on 23 January 2020	(2 pages)
23 Jan 2020	CH01	Director's details changed for John Hegarty on 23 January 2020	(2 pages)
23 Jan 2020	CH01	Director's details changed for Robert Horler on 23 January 2020	(2 pages)
22 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jan 2020	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
21 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jun 2019	AP01	Appointment of Mr Robert Greenberg as a director on 1 June 2019 ANNOTATION Clarification a second filed AP01 was registered 22/12/2021.	(3 pages)
28 Jun 2019	TM01	Termination of appointment of Chloe Gottlieb as a director on 3 May 2019	(1 page)
19 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
01 May 2019	AP01	Appointment of Mrs Chloe Gottlieb as a director on 23 April 2018	(2 pages)
08 Mar 2019	AP01	Appointment of Miss Andrea Wong as a director on 23 April 2018	(2 pages)

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