WHALAR LTD

Company number 09803195

Date	Type	Description	View / Download
03 Jan 2019	MR01	Registration of charge 098031950003, created on 2 January 2019	(41 pages)
02 Nov 2018	MR01	Registration of charge 098031950002, created on 22 October 2018	(37 pages)
22 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
10 Oct 2018	PSC04	Change of details for Mr James John William Street as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2018	AP01	Appointment of John Hegarty as a director on 1 February 2018	(2 pages)
10 Jul 2018	AP01	Appointment of Robert Horler as a director on 1 February 2018	(2 pages)
09 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The maximum number of directors of the company be increased to not more than six 23/04/2018 RES10 ‐ Resolution of allotment of securities	(5 pages)
08 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
10 Mar 2018	MR04	Satisfaction of charge 098031950001 in full	(4 pages)
15 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Financing agreement. 11/12/2017	(2 pages)
11 Jan 2018	MR01	Registration of charge 098031950001, created on 11 January 2018	(28 pages)
17 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(7 pages)
02 Oct 2017	CH01	Director's details changed for Mr James John William Street on 29 September 2016	(2 pages)
02 Oct 2017	CH01	Director's details changed for Mr Neil Timothy Waller on 29 September 2016	(2 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
20 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 8 December 2016 GBP 138.13754	(5 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide 109932 ordinary shares of £0.001 each into 100 ordinary shares of £0.000001 each 24/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 24 November 2016 GBP 123.85642	(5 pages)
19 Dec 2016	SH02	Sub-division of shares on 24 November 2016	(5 pages)
14 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(7 pages)
29 Sep 2016	AD01	Registered office address changed from Unit 17, Archer Street Studios 10/11 Archer Street London W1D 7AZ England to 9th Floor 107 Cheapside London EC2V 6DN on 29 September 2016	(2 pages)
22 Sep 2016	AP04	Appointment of Ohs Secretaries Limited as a secretary on 22 September 2016	(2 pages)
22 Sep 2016	TM02	Termination of appointment of Neil Waller as a secretary on 22 September 2016	(1 page)

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