WHITMAN ASSET MANAGEMENT LIMITED

Company number 11283688

Date	Type	Description	View / Download
09 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 114,409.5	(3 pages)
30 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with updates	(6 pages)
01 Aug 2021	AD01	Registered office address changed from 1 Manchester Square Manchester Square London W1U 3AB W1U 3AB England to 1 Manchester Square Manchester Square London W1U 3AB on 1 August 2021	(1 page)
01 Aug 2021	AD01	Registered office address changed from 53 Davies Street London W1K 5JH United Kingdom to 1 Manchester Square Manchester Square London W1U 3AB W1U 3AB on 1 August 2021	(1 page)
20 May 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
08 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with updates	(4 pages)
07 Apr 2021	AP01	Appointment of Ms. Anna Penelope Gaffney as a director on 6 April 2021	(2 pages)
15 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 March 2021 GBP 113,539.5	(4 pages)
12 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 113,539.5 ANNOTATION Clarification a second filed SH01 was registered on 15/03/21	(4 pages)
27 Nov 2020	MA	Memorandum and Articles of Association	(41 pages)
27 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Nov 2020	AP01	Appointment of Araminta Le Flufy as a director on 10 November 2020	(2 pages)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
28 Sep 2020	PSC08	Notification of a person with significant control statement	(2 pages)
08 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-07	(3 pages)
07 Sep 2020	PSC07	Cessation of Whitman Group Limited as a person with significant control on 10 July 2020	(1 page)
17 Jul 2020	TM01	Termination of appointment of Eric Robert Scheurer as a director on 17 July 2020	(1 page)
02 Jul 2020	PSC05	Change of details for Whitman Group Limited as a person with significant control on 4 June 2020	(2 pages)
23 Jun 2020	SH01	Statement of capital following an allotment of shares on 23 June 2020 GBP 90,824.5	(3 pages)
22 Jun 2020	SH01	Statement of capital following an allotment of shares on 19 June 2020 GBP 88,032.5	(3 pages)
11 Jun 2020	AD03	Register(s) moved to registered inspection location Michelmores Llp 12th Floor 6 New Street Square London EC4A 3BF	(1 page)
11 Jun 2020	AD02	Register inspection address has been changed to Michelmores Llp 12th Floor 6 New Street Square London EC4A 3BF	(1 page)
28 May 2020	SH01	Statement of capital following an allotment of shares on 21 May 2020 GBP 75,674	(3 pages)
31 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with updates	(4 pages)
17 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)