Companies House does not verify the accuracy of the information filed

Advanced company search

THE WHEELHOUSE GROUP LIMITED

Company number 10675936

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)
20 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	View PDF Confirmation statement made on 9 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 11,271.66	View PDF Statement of capital following an allotment of shares on 20 December 2017 GBP 11,271.66 - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	SH01	Statement of capital following an allotment of shares on 8 September 2017 GBP 11,156.66	View PDF Statement of capital following an allotment of shares on 8 September 2017 GBP 11,156.66 - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	SH02	Sub-division of shares on 22 August 2017	View PDF Sub-division of shares on 22 August 2017 - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	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 - 23 pages (23 pages)
24 Aug 2017	SH01	Statement of capital following an allotment of shares on 17 July 2017 GBP 10,112	View PDF Statement of capital following an allotment of shares on 17 July 2017 GBP 10,112 - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	AP01	Appointment of Mr Mark David Kitson as a director on 27 July 2017	View PDF Appointment of Mr Mark David Kitson as a director on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	AP01	Appointment of Mr Sanjay Mahtani as a director on 27 July 2017	View PDF Appointment of Mr Sanjay Mahtani as a director on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	AP01	Appointment of Mrs Alexandra Lloyd Davies as a director on 27 July 2017	View PDF Appointment of Mrs Alexandra Lloyd Davies as a director on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-17 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-17 GBP 10 - link opens in a new window - 12 pages (12 pages)

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