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WHICHRATE HOLDINGS LTD

Company number 11244557

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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)
04 Oct 2019	TM01	Termination of appointment of Michael Prendergast as a director on 23 August 2019	View PDF Termination of appointment of Michael Prendergast as a director on 23 August 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	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 - 32 pages (32 pages)
05 Apr 2019	CS01	Confirmation statement made on 8 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12.11.2020 and again on 16/12/2020. ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 12.11.2020 and again on 16/12/2020 and 07/05/2021	View PDF Confirmation statement made on 8 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12.11.2020 and again on 16/12/2020. ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 12.11.2020 and again on 16/12/2020 and 07/05/2021 - link opens in a new window - 7 pages (7 pages)
20 Aug 2018	PSC04	Change of details for Mr Terence Potter as a person with significant control on 1 August 2018	View PDF Change of details for Mr Terence Potter as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	PSC01	Notification of Robert Barnett as a person with significant control on 1 August 2018 ANNOTATION Clarification a second filed PSC01 was registered on 02/06/21	View PDF Notification of Robert Barnett as a person with significant control on 1 August 2018 ANNOTATION Clarification a second filed PSC01 was registered on 02/06/21 - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 07/05/2021	View PDF Statement of capital following an allotment of shares on 9 March 2018 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 07/05/2021 - link opens in a new window - 5 pages (5 pages)
20 Aug 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 9,500 ANNOTATION Clarification a second filed SH01 was registered on 07/05/2021	View PDF Statement of capital following an allotment of shares on 9 March 2018 GBP 9,500 ANNOTATION Clarification a second filed SH01 was registered on 07/05/2021 - link opens in a new window - 5 pages (5 pages)
20 Aug 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 9,300 ANNOTATION Clarification a second filed SH01 was registered on 07/05/21	View PDF Statement of capital following an allotment of shares on 9 March 2018 GBP 9,300 ANNOTATION Clarification a second filed SH01 was registered on 07/05/21 - link opens in a new window - 4 pages (4 pages)
20 Aug 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 8,800 ANNOTATION Clarification a second filed SH01 was registered on 07/05/21	View PDF Statement of capital following an allotment of shares on 9 March 2018 GBP 8,800 ANNOTATION Clarification a second filed SH01 was registered on 07/05/21 - link opens in a new window - 4 pages (4 pages)
20 Aug 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 4,900 ANNOTATION Clarification a second filed SH01 was registered on 07/05/21	View PDF Statement of capital following an allotment of shares on 9 March 2018 GBP 4,900 ANNOTATION Clarification a second filed SH01 was registered on 07/05/21 - link opens in a new window - 4 pages (4 pages)
20 Aug 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 2,450 ANNOTATION Clarification a second filed SH01 was registered on 07/05/21	View PDF Statement of capital following an allotment of shares on 9 March 2018 GBP 2,450 ANNOTATION Clarification a second filed SH01 was registered on 07/05/21 - link opens in a new window - 4 pages (4 pages)
20 Aug 2018	AP01	Appointment of Mrs Christine Potter as a director on 1 August 2018	View PDF Appointment of Mrs Christine Potter as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	AP03	Appointment of Mr Paul Roscoe as a secretary on 1 August 2018	View PDF Appointment of Mr Paul Roscoe as a secretary on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	AP01	Appointment of Miss Rebecca Hoare as a director on 1 August 2018	View PDF Appointment of Miss Rebecca Hoare as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	AP01	Appointment of Mr Robert Nigel Barnett as a director on 1 August 2018	View PDF Appointment of Mr Robert Nigel Barnett as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	AP01	Appointment of Mr Michael Prendergast as a director on 1 August 2018	View PDF Appointment of Mr Michael Prendergast as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	AP01	Appointment of Mr Terence Potter as a director on 12 March 2018	View PDF Appointment of Mr Terence Potter as a director on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	PSC01	Notification of Terence Potter as a person with significant control on 12 March 2018 ANNOTATION Clarification a second filed PSC01 was registered on 02/06/21	View PDF Notification of Terence Potter as a person with significant control on 12 March 2018 ANNOTATION Clarification a second filed PSC01 was registered on 02/06/21 - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	TM01	Termination of appointment of Terence Potter as a director on 12 March 2018	View PDF Termination of appointment of Terence Potter as a director on 12 March 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2018	PSC07	Cessation of Terence Potter as a person with significant control on 12 March 2018	View PDF Cessation of Terence Potter as a person with significant control on 12 March 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-09 GBP 1 - link opens in a new window - 25 pages (25 pages)

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WHICHRATE HOLDINGS LTD

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