Companies House does not verify the accuracy of the information filed

Advanced company search

I-WH NEWCO 1 LIMITED

Company number 10665788

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Aug 2017	TM01	Termination of appointment of Stephen Christopher Young as a director on 1 August 2017	View PDF Termination of appointment of Stephen Christopher Young as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	TM01	Termination of appointment of Raymond John Vincent as a director on 1 August 2017	View PDF Termination of appointment of Raymond John Vincent as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	TM02	Termination of appointment of Denise Vincent as a secretary on 1 August 2017	View PDF Termination of appointment of Denise Vincent as a secretary on 1 August 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	AP01	Appointment of Mr Charles Philip Ralph as a director on 1 August 2017	View PDF Appointment of Mr Charles Philip Ralph as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	TM02	Termination of appointment of Sheila Doherty as a secretary on 1 August 2017	View PDF Termination of appointment of Sheila Doherty as a secretary on 1 August 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	AP01	Appointment of Mr Christopher Charles Henri Guillaume as a director on 1 August 2017	View PDF Appointment of Mr Christopher Charles Henri Guillaume as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	AP03	Appointment of Ms Denise Vincent as a secretary on 20 April 2017	View PDF Appointment of Ms Denise Vincent as a secretary on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Jun 2017	SH02	Sub-division of shares on 24 May 2017	View PDF Sub-division of shares on 24 May 2017 - link opens in a new window - 4 pages (4 pages)
14 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ The 127 ordinary shares of £1.00 each be sub divided into 127000 ordinary shares and have a part value of £0.001 each 24/05/2017	View PDF Resolutions RES13 ‐ The 127 ordinary shares of £1.00 each be sub divided into 127000 ordinary shares and have a part value of £0.001 each 24/05/2017 - link opens in a new window - 1 page (1 page)
02 May 2017	SH01	Statement of capital following an allotment of shares on 20 April 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 20 April 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 May 2017	AP03	Appointment of Ms Sheila Doherty as a secretary on 20 April 2017	View PDF Appointment of Ms Sheila Doherty as a secretary on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	AP01	Appointment of Mr Stephen Christopher Young as a director on 18 April 2017	View PDF Appointment of Mr Stephen Christopher Young as a director on 18 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-13 GBP 1	View PDF Incorporation Statement of capital on 2017-03-13 GBP 1 - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?