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WHITING HOLDINGS LIMITED

Company number 11750821

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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)
16 Apr 2019	AP01	Appointment of Mr Brian Wayne Bridges as a director on 11 April 2019	View PDF Appointment of Mr Brian Wayne Bridges as a director on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	MR01	Registration of charge 117508210001, created on 11 April 2019	View PDF Registration of charge 117508210001, created on 11 April 2019 - link opens in a new window - 18 pages (18 pages)
12 Apr 2019	MR01	Registration of charge 117508210002, created on 11 April 2019	View PDF Registration of charge 117508210002, created on 11 April 2019 - link opens in a new window - 46 pages (46 pages)
05 Feb 2019	PSC01	Notification of Ben Bridges as a person with significant control on 4 February 2019	View PDF Notification of Ben Bridges as a person with significant control on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	PSC01	Notification of Matthew Murphy as a person with significant control on 4 February 2019	View PDF Notification of Matthew Murphy as a person with significant control on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	PSC01	Notification of Jonathan Murphy as a person with significant control on 4 February 2019	View PDF Notification of Jonathan Murphy as a person with significant control on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	PSC07	Cessation of Peter Tennant Ellis as a person with significant control on 4 February 2019	View PDF Cessation of Peter Tennant Ellis as a person with significant control on 4 February 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	SH01	Statement of capital following an allotment of shares on 4 February 2019 GBP 72	View PDF Statement of capital following an allotment of shares on 4 February 2019 GBP 72 - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	TM01	Termination of appointment of Peter Tennant Ellis as a director on 4 February 2019	View PDF Termination of appointment of Peter Tennant Ellis as a director on 4 February 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	AP01	Appointment of Mr Ben Joseph Bridges as a director on 4 February 2019	View PDF Appointment of Mr Ben Joseph Bridges as a director on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	AP01	Appointment of Mr Matthew Murphy as a director on 4 February 2019	View PDF Appointment of Mr Matthew Murphy as a director on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	AP01	Appointment of Mr Jonathan Murphy as a director on 4 February 2019	View PDF Appointment of Mr Jonathan Murphy as a director on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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