WHISTLER BIDCO LIMITED

Company number 11198102

Date	Type	Description	View / Download
19 Dec 2019	AA	Full accounts made up to 31 May 2019	(24 pages)
22 Mar 2019	CS01	Confirmation statement made on 8 February 2019 with updates	(4 pages)
28 Jun 2018	AD01	Registered office address changed from St James Business Centre Wilderspool Causeway Warrington Cheshire WA4 6PS United Kingdom to 401 Faraday Faraday Street Birchwood Warrington WA3 6GA on 28 June 2018	(1 page)
19 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
12 Apr 2018	AP01	Appointment of Peter Guy as a director on 28 March 2018	(2 pages)
10 Apr 2018	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to St James Business Centre Wilderspool Causeway Warrington Cheshire WA4 6PS on 10 April 2018	(1 page)
10 Apr 2018	AP01	Appointment of Mr Terence Flanagan as a director on 28 March 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Mr Paul Nicholas Hullah as a director on 28 March 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Christopher Tracey as a director on 28 March 2018	(2 pages)
09 Apr 2018	AP01	Appointment of Martyn James Cheyne as a director on 28 March 2018	(2 pages)
09 Apr 2018	AP01	Appointment of David Christopher Humphreys as a director on 28 March 2018	(2 pages)
09 Apr 2018	AP01	Appointment of Robert Michael Potter as a director on 28 March 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Andrew Robert Tomkinson as a director on 28 March 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of Sebastien Leusch as a director on 28 March 2018	(1 page)
29 Mar 2018	MR01	Registration of charge 111981020001, created on 28 March 2018	(61 pages)
20 Mar 2018	PSC02	Notification of Whistler Midco Limited as a person with significant control on 19 March 2018	(2 pages)
19 Mar 2018	AP01	Appointment of Andrew Robert Tomkinson as a director on 19 March 2018	(2 pages)
19 Mar 2018	AP01	Appointment of Sebastien Leusch as a director on 19 March 2018	(2 pages)
19 Mar 2018	AA01	Current accounting period extended from 28 February 2019 to 31 May 2019	(1 page)
19 Mar 2018	TM01	Termination of appointment of Inhoco Formations Limited as a director on 19 March 2018	(1 page)
19 Mar 2018	TM01	Termination of appointment of a G Secretarial Limited as a director on 19 March 2018	(1 page)
19 Mar 2018	TM01	Termination of appointment of Roger Hart as a director on 19 March 2018	(1 page)
19 Mar 2018	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 19 March 2018	(1 page)
19 Mar 2018	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 19 March 2018	(1 page)
19 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-19	(3 pages)