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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)
31 Jan 2018	AP01	Appointment of Bryn Tudor Ellis as a director on 18 January 2018	View PDF Appointment of Bryn Tudor Ellis as a director on 18 January 2018 - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	TM01	Termination of appointment of Walis Wyn George as a director on 10 January 2018	View PDF Termination of appointment of Walis Wyn George as a director on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	MR01	Registration of charge 105172250004, created on 22 December 2017	View PDF Registration of charge 105172250004, created on 22 December 2017 - link opens in a new window - 40 pages (40 pages)
21 Nov 2017	AP01	Appointment of Jas Bains as a director on 20 October 2017	View PDF Appointment of Jas Bains as a director on 20 October 2017 - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	MR01	Registration of charge 105172250003, created on 6 November 2017	View PDF Registration of charge 105172250003, created on 6 November 2017 - link opens in a new window - 36 pages (36 pages)
07 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 6,300,000	View PDF Statement of capital following an allotment of shares on 20 October 2017 GBP 6,300,000 - link opens in a new window - 4 pages (4 pages)
02 Nov 2017	AP01	Appointment of Mr Simon Paul Jones as a director on 20 October 2017	View PDF Appointment of Mr Simon Paul Jones as a director on 20 October 2017 - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	TM01	Termination of appointment of Ian Williams as a director on 30 June 2017	View PDF Termination of appointment of Ian Williams as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	TM01	Termination of appointment of Deborah Anne Green as a director on 20 October 2017	View PDF Termination of appointment of Deborah Anne Green as a director on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	MR01	Registration of charge 105172250002, created on 25 September 2017	View PDF Registration of charge 105172250002, created on 25 September 2017 - link opens in a new window - 38 pages (38 pages)
25 Sep 2017	MR01	Registration of charge 105172250001, created on 25 September 2017	View PDF Registration of charge 105172250001, created on 25 September 2017 - link opens in a new window - 16 pages (16 pages)
29 Aug 2017	SH01	Statement of capital following an allotment of shares on 20 February 2017 GBP 4,400,000.00	View PDF Statement of capital following an allotment of shares on 20 February 2017 GBP 4,400,000.00 - link opens in a new window - 4 pages (4 pages)
08 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-08 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-08 GBP 4 - link opens in a new window - 68 pages (68 pages)

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