WHISPER HOLDCO LIMITED

Company number 10267556

Date	Type	Description	View / Download
15 Nov 2018	PSC07	Cessation of Henry Cowburn Savage Carleton as a person with significant control on 17 August 2016	(1 page)
15 Oct 2018	AP01	Appointment of Mr Roderick Davis as a director on 10 September 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Louise Kingston as a director on 21 August 2018	(1 page)
05 Oct 2018	AP01	Appointment of Mr Simon Hollingsworth as a director on 21 August 2018	(2 pages)
03 Oct 2018	AD01	Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB to Warnford Court 29 Throgmorton Street London EC2N 2AT on 3 October 2018	(1 page)
10 Aug 2018	AD03	Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
10 Aug 2018	AD02	Register inspection address has been changed to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
20 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
31 May 2018	AA	Accounts for a small company made up to 31 January 2018	(14 pages)
29 Jan 2018	AA	Accounts for a small company made up to 31 January 2017	(9 pages)
17 Jan 2018	AA01	Previous accounting period shortened from 31 July 2017 to 31 January 2017	(1 page)
08 Jan 2018	MR01	Registration of charge 102675560001, created on 2 January 2018	(29 pages)
09 Aug 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(2 pages)
03 Apr 2017	AD01	Registered office address changed from Fifth Floor 10 st. Bride Street London EC4A 4AD United Kingdom to Tallis House 2 Tallis Street London EC4Y 0AB on 3 April 2017	(2 pages)
08 Sep 2016	AP01	Appointment of Clarke Pete as a director on 17 August 2016 ANNOTATION Clarification a second filed AP01 was registered on 14/12/2018.	(4 pages)
08 Sep 2016	ANNOTATION	Rectified The AP01 was removed from the public register on 11/09/2017 as it was factually inaccurate or was derived from something factually inaccurate.
08 Sep 2016	AP01	Appointment of Mrs Louise Kingston as a director on 17 August 2016	(3 pages)
08 Sep 2016	AP01	Appointment of James Fleet as a director on 17 August 2016	(3 pages)
08 Sep 2016	AP01	Appointment of Mr Brian Wells as a director on 17 August 2016	(3 pages)
07 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-07 GBP 1	(10 pages)

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