WHICKERCO LIMITED

Company number 11160159

Date	Type	Description	View / Download
15 Nov 2021	MR01	Registration of charge 111601590003, created on 11 November 2021	(14 pages)
20 Oct 2021	MR01	Registration of charge 111601590002, created on 19 October 2021	(13 pages)
31 Aug 2021	AA	Full accounts made up to 27 March 2021	(23 pages)
08 Jul 2021	AA01	Current accounting period shortened from 31 March 2022 to 28 February 2022	(1 page)
27 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-25	(3 pages)
18 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	(3 pages)
11 Aug 2020	AA	Full accounts made up to 28 March 2020	(22 pages)
27 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	(3 pages)
28 Aug 2019	AP01	Appointment of Mr Jean-Baptiste Rancon as a director on 28 August 2019	(2 pages)
13 Aug 2019	TM01	Termination of appointment of Jason Grover as a director on 5 August 2019	(1 page)
09 Jul 2019	AA	Full accounts made up to 30 March 2019	(23 pages)
21 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	(4 pages)
21 Jan 2019	PSC05	Change of details for Newco2018 3 Limited as a person with significant control on 31 January 2018	(2 pages)
11 Sep 2018	AP01	Appointment of Jason Grover as a director	(3 pages)
10 Sep 2018	AP01	Appointment of Jason Grover as a director	(3 pages)
01 Aug 2018	AP01	Appointment of Mr Jason Grover as a director on 27 June 2018	(2 pages)
13 Jul 2018	AP01	Appointment of Dr Ross Holliday as a director on 27 June 2018	(2 pages)
13 Jul 2018	TM01	Termination of appointment of Owen Henry Wilson as a director on 27 June 2018	(1 page)
13 Jul 2018	TM01	Termination of appointment of William De Bretton Priestley as a director on 27 June 2018	(1 page)
13 Jul 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	(3 pages)
13 Apr 2018	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Overton Mill Station Road Overton Basingstoke RG25 3JG on 13 April 2018	(2 pages)
12 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Draft facilities agreement draf intercreditor agreement a draft debenture etc 23/03/2018 RES01 ‐ Resolution of alteration of Articles of Association	(38 pages)
09 Apr 2018	MA	Memorandum and Articles of Association	(34 pages)
09 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement, intercreditor agreement, draft debenture to be entered into collectively the transaction documents. Company business. 23/03/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
29 Mar 2018	MR01	Registration of charge 111601590001, created on 27 March 2018	(71 pages)

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