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WHISTLEBROOK HOLDINGS LIMITED

Company number 10818959

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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)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Nov 2024	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 - 2 pages (2 pages)
05 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	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)
05 Nov 2024	PSC02	Notification of Whistlebrook Trustee Limited as a person with significant control on 23 October 2024	View PDF Notification of Whistlebrook Trustee Limited as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC07	Cessation of David Paul Webber as a person with significant control on 23 October 2024	View PDF Cessation of David Paul Webber as a person with significant control on 23 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	PSC07	Cessation of Stephen Richard John Viney as a person with significant control on 23 October 2024	View PDF Cessation of Stephen Richard John Viney as a person with significant control on 23 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	PSC07	Cessation of Andrew Charles Hudders as a person with significant control on 23 October 2024	View PDF Cessation of Andrew Charles Hudders as a person with significant control on 23 October 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Oct 2023	AP03	Appointment of Miss Natalie Culhane as a secretary on 11 October 2023	View PDF Appointment of Miss Natalie Culhane as a secretary on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	TM02	Termination of appointment of Jillian Parsonage as a secretary on 11 October 2023	View PDF Termination of appointment of Jillian Parsonage as a secretary on 11 October 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with updates	View PDF Confirmation statement made on 25 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with updates	View PDF Confirmation statement made on 25 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
04 Mar 2021	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 - 1 page (1 page)
26 Feb 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	CS01	Confirmation statement made on 25 July 2018 with no updates	View PDF Confirmation statement made on 25 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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WHISTLEBROOK HOLDINGS LIMITED

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