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WHETSTONE CAPITAL GROUP PLC

Company number 10905791

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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)
11 Dec 2018 AA01 Previous accounting period extended from 30 June 2018 to 31 August 2018
29 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
27 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 58,058.28
16 Jan 2018 CERT8A Commence business and borrow
16 Jan 2018 SH50 Trading certificate for a public company
15 Jan 2018 AP01 Appointment of Mr Allan Ramsay Biggar as a director on 9 January 2018
15 Jan 2018 TM01 Termination of appointment of David Keith Papworth as a director on 9 January 2018
06 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ LIMITED allotment of securities 19/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2017 AA01 Current accounting period shortened from 31 August 2018 to 30 June 2018
08 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-08
  • GBP 57,848.28