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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)
07 Sep 2018	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 - 37 pages (37 pages)
18 Jun 2018	PSC01	Notification of Andrew Charles Hudders as a person with significant control on 14 June 2017	View PDF Notification of Andrew Charles Hudders as a person with significant control on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	PSC01	Notification of Stephen Richard John Viney as a person with significant control on 14 June 2017	View PDF Notification of Stephen Richard John Viney as a person with significant control on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	PSC01	Notification of David Paul Webber as a person with significant control on 14 June 2017	View PDF Notification of David Paul Webber as a person with significant control on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 18 June 2018	View PDF Withdrawal of a person with significant control statement on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	View PDF Confirmation statement made on 13 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2018	AA01	Current accounting period extended from 30 June 2018 to 30 September 2018	View PDF Current accounting period extended from 30 June 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
26 Feb 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)
26 Feb 2018	SH02	Sub-division of shares on 31 January 2018	View PDF Sub-division of shares on 31 January 2018 - link opens in a new window - 4 pages (4 pages)
21 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 31/01/2018	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 31/01/2018 - link opens in a new window - 36 pages (36 pages)
07 Feb 2018	AP03	Appointment of Jillian Parsonage as a secretary on 31 December 2017	View PDF Appointment of Jillian Parsonage as a secretary on 31 December 2017 - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	TM01	Termination of appointment of Jeffrey Cawdell as a director on 31 December 2017	View PDF Termination of appointment of Jeffrey Cawdell as a director on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-14 GBP 100	View PDF Incorporation Statement of capital on 2017-06-14 GBP 100 - link opens in a new window - 25 pages (25 pages)

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