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WHISTLE GROUP LIMITED

Company number 09890701

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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)
25 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
09 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
12 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with updates
11 Jan 2023 MR04 Satisfaction of charge 098907010001 in full
05 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
30 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with updates
23 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
26 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with updates
16 May 2021 AA Total exemption full accounts made up to 30 June 2020
09 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with updates
26 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
03 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with updates
08 Oct 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Oct 2019 SH06 Cancellation of shares. Statement of capital on 16 July 2019
  • GBP 80
08 Oct 2019 SH03 Purchase of own shares.
24 Jul 2019 TM01 Termination of appointment of Matthew Henry Fleming as a director on 16 July 2019
03 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
27 Nov 2018 PSC04 Change of details for Ms Sarah Kent as a person with significant control on 4 May 2018
26 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with updates
26 Nov 2018 PSC04 Change of details for Mrs Sarah Joanne Kent as a person with significant control on 26 November 2018
26 Jun 2018 SH06 Cancellation of shares. Statement of capital on 4 May 2018
  • GBP 95
26 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement be approved 04/05/2018
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jun 2018 SH03 Purchase of own shares.
30 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 25/11/2017
27 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with updates