Companies House does not verify the accuracy of the information filed

WHISTLER HOLDINGS LTD

Company number 10457502

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Sep 2024	PSC05	Change of details for Milexia Uk Ltd. as a person with significant control on 17 September 2024	View PDF Change of details for Milexia Uk Ltd. as a person with significant control on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	PSC02	Notification of Milexia Uk Ltd. as a person with significant control on 23 July 2024	View PDF Notification of Milexia Uk Ltd. as a person with significant control on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	PSC07	Cessation of Jonathan Vincent as a person with significant control on 23 July 2024	View PDF Cessation of Jonathan Vincent as a person with significant control on 23 July 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	PSC07	Cessation of Clare Denise Vincent as a person with significant control on 23 July 2024	View PDF Cessation of Clare Denise Vincent as a person with significant control on 23 July 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Jul 2024	SH01	Statement of capital following an allotment of shares on 23 July 2024 GBP 568	View PDF Statement of capital following an allotment of shares on 23 July 2024 GBP 568 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	AP01	Appointment of Mr Xavier Gaillard as a director on 23 July 2024	View PDF Appointment of Mr Xavier Gaillard as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AP01	Appointment of Mr Daniel John Phillipson as a director on 23 July 2024	View PDF Appointment of Mr Daniel John Phillipson as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	TM02	Termination of appointment of Clare Denise Vincent as a secretary on 23 July 2024	View PDF Termination of appointment of Clare Denise Vincent as a secretary on 23 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	TM01	Termination of appointment of Clare Denise Vincent as a director on 23 July 2024	View PDF Termination of appointment of Clare Denise Vincent as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	CH01	Director's details changed for Mr Jonathan Vincent on 1 December 2020	View PDF Director's details changed for Mr Jonathan Vincent on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CH03	Secretary's details changed for Mrs Clare Denise Vincent on 1 December 2020	View PDF Secretary's details changed for Mrs Clare Denise Vincent on 1 December 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2021	PSC04	Change of details for Mr Jonathan Vincent as a person with significant control on 1 December 2020	View PDF Change of details for Mr Jonathan Vincent as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL

Cookies on Companies House services

WHISTLER HOLDINGS LTD

Filter by category