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WHHF LTD

Company number 10175256

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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)
11 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2017 SH08 Change of share class name or designation
09 Feb 2017 SH10 Particulars of variation of rights attached to shares
13 Sep 2016 AP01 Appointment of Mary Philomena Willoughby as a director on 11 May 2016
08 Aug 2016 AP01 Appointment of Katherine Louise Willoughby as a director on 11 May 2016
11 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted