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WHIBLEYS HOLDINGS LIMITED

Company number 10810066

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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)
22 Aug 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 October 2017	View PDF Previous accounting period shortened from 30 June 2018 to 31 October 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2018	CS01	Confirmation statement made on 7 June 2018 with updates	View PDF Confirmation statement made on 7 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2018	PSC01	Notification of Mark Richard Whibley as a person with significant control on 30 November 2017	View PDF Notification of Mark Richard Whibley as a person with significant control on 30 November 2017 - link opens in a new window - 4 pages (4 pages)
20 Mar 2018	PSC01	Notification of Kim Yvonne Whibley as a person with significant control on 30 November 2017	View PDF Notification of Kim Yvonne Whibley as a person with significant control on 30 November 2017 - link opens in a new window - 4 pages (4 pages)
20 Mar 2018	PSC01	Notification of Olivia Jordan Whibley as a person with significant control on 30 November 2017	View PDF Notification of Olivia Jordan Whibley as a person with significant control on 30 November 2017 - link opens in a new window - 4 pages (4 pages)
20 Mar 2018	PSC04	Change of details for Mr Alexander Richard Whibley as a person with significant control on 30 November 2017	View PDF Change of details for Mr Alexander Richard Whibley as a person with significant control on 30 November 2017 - link opens in a new window - 5 pages (5 pages)
29 Jan 2018	MR01	Registration of charge 108100660002, created on 22 January 2018	View PDF Registration of charge 108100660002, created on 22 January 2018 - link opens in a new window - 6 pages (6 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 186	View PDF Statement of capital following an allotment of shares on 30 November 2017 GBP 186 - link opens in a new window - 7 pages (7 pages)
16 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	MR01	Registration of charge 108100660001, created on 22 November 2017	View PDF Registration of charge 108100660001, created on 22 November 2017 - link opens in a new window - 23 pages (23 pages)
08 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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