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WHP2 LIMITED

Company number 10517225

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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)
04 Aug 2020 MR01 Registration of charge 105172250015, created on 28 July 2020
26 Mar 2020 MR01 Registration of charge 105172250014, created on 24 March 2020
26 Mar 2020 MR01 Registration of charge 105172250013, created on 24 March 2020
17 Feb 2020 MR01 Registration of charge 105172250012, created on 5 February 2020
17 Feb 2020 MR01 Registration of charge 105172250011, created on 5 February 2020
20 Dec 2019 MR01 Registration of charge 105172250010, created on 18 December 2019
16 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
20 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 8 November 2019
  • GBP 19,167,000
01 Oct 2019 MR01 Registration of charge 105172250009, created on 30 September 2019
30 Sep 2019 MR01 Registration of charge 105172250008, created on 30 September 2019
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Aug 2019 MR01 Registration of charge 105172250007, created on 21 August 2019
09 Aug 2019 AP01 Appointment of Mr David Hayhoe as a director on 19 July 2019
09 Aug 2019 TM01 Termination of appointment of Jas Bains as a director on 19 July 2019
20 Jun 2019 MR01 Registration of charge 105172250005, created on 18 June 2019
20 Jun 2019 MR01 Registration of charge 105172250006, created on 18 June 2019
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 21 May 2019
  • GBP 17,317,000
02 May 2019 SH01 Statement of capital following an allotment of shares on 9 April 2019
  • GBP 14,917,000
17 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 12,917,000
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
14 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2018 AA Full accounts made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 7 December 2017 with updates
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 18 January 2018
  • GBP 6,667,000