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WHITTLE (UK) HOLDINGS, LTD.

Company number 10077916

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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)
02 Jul 2018	AP01	Appointment of Mr Tino Van Den Heuvel as a director on 2 July 2018	View PDF Appointment of Mr Tino Van Den Heuvel as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-03-22 - link opens in a new window - 5 pages (5 pages)
10 Apr 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with updates	View PDF Confirmation statement made on 22 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	CH01	Director's details changed for Mr David Charles Abrehart on 26 May 2017	View PDF Director's details changed for Mr David Charles Abrehart on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 June 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 June 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	SH01	Statement of capital following an allotment of shares on 21 March 2017 GBP 11	View PDF Statement of capital following an allotment of shares on 21 March 2017 GBP 11 - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Jul 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-22 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-22 GBP 10 - link opens in a new window - 23 pages (23 pages)

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