WHP INVESTMENTS UK LTD

Company number 10253125

Date	Type	Description	View / Download
29 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
27 Nov 2018	SH01	Statement of capital following an allotment of shares on 6 November 2018 GBP 1,227.83	(10 pages)
09 Nov 2018	CS01	Confirmation statement made on 19 October 2018 with updates	(4 pages)
21 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(27 pages)
24 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-19	(3 pages)
22 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	(26 pages)
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(5 pages)
19 Oct 2017	AP01	Appointment of Mr Michael James Ketley as a director on 19 October 2017	(2 pages)
19 Oct 2017	AP01	Appointment of Mr Nigel John Hall as a director on 19 October 2017	(2 pages)
19 Oct 2017	AP01	Appointment of Mr David Miller Weir as a director on 19 October 2017	(2 pages)
19 Oct 2017	TM01	Termination of appointment of Garry Wilson as a director on 19 October 2017	(1 page)
19 Oct 2017	TM01	Termination of appointment of Thomas Christopher Cormack as a director on 19 October 2017	(1 page)
19 Oct 2017	AP01	Appointment of Mr Ian Lichfield as a director on 19 October 2017	(2 pages)
19 Oct 2017	AP01	Appointment of Mr Trevor James Murch as a director on 19 October 2017	(2 pages)
19 Oct 2017	AP01	Appointment of Mrs Caroline Farquhar as a director on 19 October 2017	(2 pages)
16 Aug 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
04 Aug 2017	AD01	Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF United Kingdom to Riverside House Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on 4 August 2017	(1 page)
04 Aug 2017	PSC05	Change of details for Endless Llp as a person with significant control on 4 August 2017	(2 pages)
04 Aug 2017	PSC02	Notification of Endless Iv (Gp) Lp as a person with significant control on 24 July 2017	(2 pages)
04 Aug 2017	PSC02	Notification of Endless Llp as a person with significant control on 8 July 2016	(2 pages)
04 Aug 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(5 pages)
07 Oct 2016	MR01	Registration of charge 102531250001, created on 30 September 2016	(25 pages)
19 Jul 2016	SH01	Statement of capital following an allotment of shares on 8 July 2016 GBP 0.0100	(4 pages)
19 Jul 2016	SH02	Sub-division of shares on 8 July 2016	(4 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(2 pages)