WHATNEXT GLOBAL LIMITED

Company number 09986542

Date	Type	Description	View / Download
16 Feb 2018	PSC04	Change of details for Mr Hitesh Chunilal Shah as a person with significant control on 3 February 2018	(2 pages)
18 Dec 2017	RP04TM01	Second filing for the termination of Nimisha Ambalal Patel as a director	(5 pages)
22 Nov 2017	AD01	Registered office address changed from , 51 New Cavendish Street, London, W1G 9TG, United Kingdom to C/O Telic Advisory Limited Congress House 14 Lyon Road Harrow HA1 2EN on 22 November 2017	(1 page)
06 Nov 2017	AP01	Appointment of Mr David Sweet as a director on 31 October 2017	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Nimisha Patel as a director ANNOTATION Clarification This document is a duplicate of form TM01 registered on 31/10/2017 for Nimisha Ambalal Patel.	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Nimisha Ambalal Patel as a director on 23 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 18/12/2017.	(2 pages)
31 Oct 2017	TM02	Termination of appointment of Nimisha Ambalal Patel as a secretary on 31 October 2017	(1 page)
24 Jul 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
20 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(7 pages)
13 Oct 2016	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	(1 page)
18 Jul 2016	AD01	Registered office address changed from , Gable House 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom to C/O Telic Advisory Limited Congress House 14 Lyon Road Harrow HA1 2EN on 18 July 2016	(1 page)
07 Jun 2016	TM02	Termination of appointment of Spw Secretaries Limited as a secretary on 4 February 2016	(1 page)
07 Jun 2016	TM01	Termination of appointment of Spw Directors Limited as a director on 4 February 2016	(1 page)
07 Jun 2016	TM01	Termination of appointment of Nita Naresh Chhatralia as a director on 4 February 2016	(1 page)
07 Jun 2016	AP01	Appointment of Ms Nimisha Ambalal Patel as a director on 4 February 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Mr Nayan Shah as a director on 4 February 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Mr Hitesh Chunilal Shah as a director on 4 February 2016	(2 pages)
07 Jun 2016	AP03	Appointment of Ms Nimisha Ambalal Patel as a secretary on 4 February 2016	(2 pages)
02 Jun 2016	MAR	Re-registration of Memorandum and Articles	(33 pages)
02 Jun 2016	BS	Balance Sheet	(1 page)
02 Jun 2016	AUDR	Auditor's report	(1 page)
02 Jun 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
02 Jun 2016	AUDS	Auditor's statement	(1 page)
02 Jun 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
02 Jun 2016	RR01	Re-registration from a private company to a public company	(5 pages)