GROUP OF WH LIMITED

Company number 11584329

Date	Type	Description	View / Download
17 Dec 2019	PSC05	Change of details for Friends Holdings Limited as a person with significant control on 20 June 2019	(2 pages)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 15 December 2019 GBP 230	(3 pages)
17 Dec 2019	AP01	Appointment of Mr Giancarlo Lagonegro as a director on 15 December 2019	(2 pages)
04 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	(6 pages)
25 Sep 2019	SH01	Statement of capital following an allotment of shares on 9 August 2019 GBP 40	(4 pages)
25 Sep 2019	SH01	Statement of capital following an allotment of shares on 9 August 2019 GBP 40	(4 pages)
25 Jul 2019	AA	Accounts for a dormant company made up to 30 April 2019	(2 pages) Download iXBRL
22 Jul 2019	AP01	Appointment of Mr Charles Schwartz as a director on 21 July 2019	(2 pages)
26 Jun 2019	CH01	Director's details changed for Ms Ola Grydzuck on 26 June 2019	(2 pages)
25 Jun 2019	CH01	Director's details changed for Mr Andrew Brookes on 25 June 2019	(2 pages)
21 Jun 2019	AP01	Appointment of Mr Adam Thomas Brindle as a director on 20 June 2019	(2 pages)
21 Jun 2019	AP01	Appointment of Mr Andrew Brookes as a director on 20 June 2019	(2 pages)
20 Jun 2019	AP01	Appointment of Ms Bina Hartwell as a director on 20 June 2019	(2 pages)
20 Jun 2019	AP01	Appointment of Mr Simon Thomas Hall as a director on 20 June 2019	(2 pages)
20 Jun 2019	AP01	Appointment of Ms Ola Grydzuck as a director on 20 June 2019	(2 pages)
20 Jun 2019	AP01	Appointment of Mr Jeff Hudson as a director on 20 June 2019	(2 pages)
20 Jun 2019	PSC02	Notification of Friends Holdings Limited as a person with significant control on 21 May 2019	(2 pages)
20 Jun 2019	AA01	Previous accounting period shortened from 30 September 2019 to 30 April 2019	(1 page)
17 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Jun 2019	SH08	Change of share class name or designation	(2 pages)
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 21 May 2019 GBP 180	(4 pages)
07 Jun 2019	PSC07	Cessation of Leslie Pierpoint as a person with significant control on 21 May 2019	(3 pages)
16 May 2019	CH01	Director's details changed for Mr Leslie Pierpoint on 12 May 2019	(2 pages)
12 Mar 2019	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to C/O Ascendis Unit 3, Building 2 the Colony Wilmslow, Altrincham Road Wilmslow Cheshire SK9 4LY on 12 March 2019	(1 page)
09 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with updates	(4 pages)