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WHITAKER HOLDINGS LTD

Company number 11640633

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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)
01 Nov 2019	PSC04	Change of details for Mr Christopher Whitaker as a person with significant control on 24 June 2019	View PDF Change of details for Mr Christopher Whitaker as a person with significant control on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	AA01	Previous accounting period shortened from 31 October 2019 to 30 June 2019	View PDF Previous accounting period shortened from 31 October 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2019	RESOLUTIONS	Resolutions RES14 ‐ Sum of £2400 24/06/2019 RES10 ‐ Resolution of allotment of securities RES13 ‐ Allowance for various share capital 24/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES14 ‐ Sum of £2400 24/06/2019 RES10 ‐ Resolution of allotment of securities RES13 ‐ Allowance for various share capital 24/06/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Jul 2019	SH01	Statement of capital following an allotment of shares on 24 June 2019 GBP 2,941.00	View PDF Statement of capital following an allotment of shares on 24 June 2019 GBP 2,941.00 - link opens in a new window - 4 pages (4 pages)
16 Jul 2019	SH01	Statement of capital following an allotment of shares on 24 June 2019 GBP 2,500.00	View PDF Statement of capital following an allotment of shares on 24 June 2019 GBP 2,500.00 - link opens in a new window - 4 pages (4 pages)
05 Mar 2019	MR01	Registration of charge 116406330001, created on 4 March 2019	View PDF Registration of charge 116406330001, created on 4 March 2019 - link opens in a new window - 7 pages (7 pages)
18 Feb 2019	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / merolyn lea whitaker	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / merolyn lea whitaker - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 100.00	View PDF Statement of capital following an allotment of shares on 20 December 2018 GBP 100.00 - link opens in a new window - 8 pages (8 pages)
15 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange/share transfer 20/12/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange/share transfer 20/12/2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-24 GBP 1 ANNOTATION Part Rectified Directors date of birth was removed from the IN01 on 18/02/19 as it was factually inaccurate	View PDF Incorporation Statement of capital on 2018-10-24 GBP 1 ANNOTATION Part Rectified Directors date of birth was removed from the IN01 on 18/02/19 as it was factually inaccurate - link opens in a new window - 31 pages (31 pages)

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