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WHISTLER ACQUISITIONS LIMITED

Company number 10147412

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Confirmation statements / Annual returns Incorporation Officers

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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)
16 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 May 2017	AD01	Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom to Workplace Systems Plc Precedent Drive Rooksley Milton Keynes Buckinghamshire MK13 8PP on 16 May 2017	View PDF Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom to Workplace Systems Plc Precedent Drive Rooksley Milton Keynes Buckinghamshire MK13 8PP on 16 May 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/08/2016	View PDF Resolutions RES13 ‐ Company business 10/08/2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	AP03	Appointment of Christopher Herter as a secretary on 10 August 2016	View PDF Appointment of Christopher Herter as a secretary on 10 August 2016 - link opens in a new window - 3 pages (3 pages)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 10 June 2016 GBP 28,338,231.53	View PDF Statement of capital following an allotment of shares on 10 June 2016 GBP 28,338,231.53 - link opens in a new window - 4 pages (4 pages)
24 Jun 2016	SH02	Sub-division of shares on 2 June 2016	View PDF Sub-division of shares on 2 June 2016 - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
26 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-26 GBP 1 - link opens in a new window - 23 pages (23 pages)

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