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WHITECHAPEL ACQUISITIONS LTD

Company number 11380670

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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)
06 Sep 2024 AA Micro company accounts made up to 31 March 2024
23 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
23 Nov 2023 PSC04 Change of details for Mr Simon Saleh Verjee as a person with significant control on 11 October 2022
29 Aug 2023 AA Micro company accounts made up to 31 March 2023
08 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with updates
18 Oct 2022 TM01 Termination of appointment of Jehad Verjee as a director on 11 October 2022
18 Oct 2022 PSC07 Cessation of The Rumi Foundation as a person with significant control on 11 October 2022
18 Oct 2022 AP01 Appointment of Mr Simon Saleh Verjee as a director on 11 October 2022
18 Oct 2022 PSC01 Notification of Simon Verjee as a person with significant control on 11 October 2022
08 Sep 2022 AA Accounts for a small company made up to 31 March 2022
25 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
24 Mar 2022 TM01 Termination of appointment of Stuart Matthew Malcolmson as a director on 24 March 2022
12 Nov 2021 AA Accounts for a small company made up to 31 March 2021
27 May 2021 CS01 Confirmation statement made on 23 May 2021 with updates
06 Apr 2021 MR01 Registration of charge 113806700003, created on 26 March 2021
18 Dec 2020 AP01 Appointment of Mr Jehad Verjee as a director on 24 November 2020
16 Sep 2020 AA Accounts for a small company made up to 31 March 2020
10 Aug 2020 MA Memorandum and Articles of Association
10 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/company documents/document to be executed as a deed 17/07/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Aug 2020 PSC02 Notification of The Rumi Foundation as a person with significant control on 17 July 2020
04 Aug 2020 PSC07 Cessation of The Rumi Endowment Company Limited as a person with significant control on 17 July 2020
03 Aug 2020 TM01 Termination of appointment of Simon Verjee as a director on 17 July 2020
03 Aug 2020 AP01 Appointment of Mr Stuart Matthew Malcolmson as a director on 17 July 2020
29 Jul 2020 MR04 Satisfaction of charge 113806700001 in full
27 Jul 2020 MR01 Registration of charge 113806700002, created on 22 July 2020