WHCO3 LIMITED

Company number 10710964

Date	Type	Description	View / Download
14 Nov 2018	MR01	Registration of charge 107109640004, created on 7 November 2018	(55 pages)
13 Sep 2018	AP01	Appointment of Mrs Catherine Alison Wall as a director on 6 September 2018	(2 pages)
30 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 September 2017 GBP 2,794,887.36	(10 pages)
30 Jul 2018	RP04CS01	Second filing of Confirmation Statement dated 04/04/2018	(9 pages)
12 Jul 2018	SH06	Cancellation of shares. Statement of capital on 21 June 2018 GBP 2,794,887.36	(7 pages)
12 Jul 2018	SH03	Purchase of own shares.	(3 pages)
05 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
03 Jul 2018	MR01	Registration of charge 107109640003, created on 28 June 2018	(38 pages)
28 Jun 2018	PSC04	Change of details for Mr Michael John Colling as a person with significant control on 21 June 2018	(2 pages)
27 Jun 2018	PSC07	Cessation of Michael William Fell as a person with significant control on 8 July 2017	(1 page)
26 Jun 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 3,203,293.36	(4 pages)
26 Jun 2018	SH01	Statement of capital following an allotment of shares on 23 May 2018 GBP 2,794,931.86	(4 pages)
18 Jun 2018	MR04	Satisfaction of charge 107109640002 in full	(1 page)
22 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
10 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 30/07/2018.	(5 pages)
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 18 September 2017 GBP 2,794,886.36 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2018	(5 pages)
05 Apr 2018	AD01	Registered office address changed from Key Capital Partners Third Floor, One Euston Square 40 Melton Street London NW1 2FD United Kingdom to Stephen Buildings 30 Gresse Street London W1T 1QR on 5 April 2018	(1 page)
23 Mar 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
02 Mar 2018	MR01	Registration of charge 107109640002, created on 27 February 2018	(43 pages)
16 Aug 2017	SH02	Sub-division of shares on 8 July 2017	(4 pages)
26 Jul 2017	SH08	Change of share class name or designation	(2 pages)
21 Jul 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 08/07/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
14 Jul 2017	SH01	Statement of capital following an allotment of shares on 8 July 2017 GBP 2,794,776.86	(5 pages)
14 Jul 2017	PSC01	Notification of Michael John Colling as a person with significant control on 8 July 2017	(2 pages)

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