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WHYBUY LIMITED

Company number 11781520

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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)
21 Jan 2021	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 8.24	View PDF Statement of capital following an allotment of shares on 17 December 2020 GBP 8.24 - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 8.24
20 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with updates	View PDF Confirmation statement made on 6 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2020	SH01	Statement of capital following an allotment of shares on 20 October 2020 GBP 7.850000	View PDF Statement of capital following an allotment of shares on 20 October 2020 GBP 7.850000 - link opens in a new window - 4 pages (4 pages)
07 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 February 2020 GBP 6.69	View PDF Second filing of a statement of capital following an allotment of shares on 26 February 2020 GBP 6.69 - link opens in a new window - 7 pages (7 pages)
07 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 April 2020 GBP 6.935980	View PDF Second filing of a statement of capital following an allotment of shares on 3 April 2020 GBP 6.935980 - link opens in a new window - 7 pages (7 pages)
07 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 April 2020 GBP 7.435980	View PDF Second filing of a statement of capital following an allotment of shares on 3 April 2020 GBP 7.435980 - link opens in a new window - 7 pages (7 pages)
10 Jul 2020	TM01	Termination of appointment of Tim John Taylor as a director on 10 July 2020	View PDF Termination of appointment of Tim John Taylor as a director on 10 July 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 March 2020 GBP 7.441140	View PDF Second filing of a statement of capital following an allotment of shares on 26 March 2020 GBP 7.441140 - link opens in a new window - 7 pages (7 pages)
12 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 April 2020 GBP 7.44	View PDF Second filing of a statement of capital following an allotment of shares on 3 April 2020 GBP 7.44 - link opens in a new window - 7 pages (7 pages)
12 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 April 2020 GBP 6.94	View PDF Second filing of a statement of capital following an allotment of shares on 3 April 2020 GBP 6.94 - link opens in a new window - 7 pages (7 pages)
12 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 February 2020 GBP 6.69	View PDF Second filing of a statement of capital following an allotment of shares on 26 February 2020 GBP 6.69 - link opens in a new window - 7 pages (7 pages)
11 May 2020	SH01	Statement of capital following an allotment of shares on 4 April 2020 GBP 7.44114 ANNOTATION Clarification a second filed SH01 was registered on 03/07/2020.	View PDF Statement of capital following an allotment of shares on 4 April 2020 GBP 7.44114 ANNOTATION Clarification a second filed SH01 was registered on 03/07/2020. - link opens in a new window - 4 pages (4 pages)
06 Apr 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 GBP 6.641825 ANNOTATION Clarification a second filed SH01 was registered on 12/06/2020. ANNOTATION Clarification a second filed SH01 was registered on 12/06/2020 and 07/08/2020.	View PDF Statement of capital following an allotment of shares on 3 April 2020 GBP 6.641825 ANNOTATION Clarification a second filed SH01 was registered on 12/06/2020. ANNOTATION Clarification a second filed SH01 was registered on 12/06/2020 and 07/08/2020. - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 GBP 6.641825 ANNOTATION Clarification a second filed SH01 was registered on 12/06/2020. ANNOTATION Clarification a second filed SH01 was registered on 12/06/2020 and 07/08/2020	View PDF Statement of capital following an allotment of shares on 3 April 2020 GBP 6.641825 ANNOTATION Clarification a second filed SH01 was registered on 12/06/2020. ANNOTATION Clarification a second filed SH01 was registered on 12/06/2020 and 07/08/2020 - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AD01	Registered office address changed from 87 Marsham Court London SW1P 4LA United Kingdom to Arch 655 Portslade Road London SW8 3DH on 9 March 2020	View PDF Registered office address changed from 87 Marsham Court London SW1P 4LA United Kingdom to Arch 655 Portslade Road London SW8 3DH on 9 March 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 6.641825 ANNOTATION Clarification a second filed SH01 was registered on 12/06/2020. ANNOTATION Clarification a second filed SH01 was registered on 12/06/2020 and 07/08/2020.	View PDF Statement of capital following an allotment of shares on 26 February 2020 GBP 6.641825 ANNOTATION Clarification a second filed SH01 was registered on 12/06/2020. ANNOTATION Clarification a second filed SH01 was registered on 12/06/2020 and 07/08/2020. - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 15/01/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 15/01/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
20 Jan 2020	AP01	Appointment of Timothy John Taylor as a director on 15 January 2020	View PDF Appointment of Timothy John Taylor as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AP01	Appointment of Mr Henry John Charles Eastwood as a director on 15 January 2020	View PDF Appointment of Mr Henry John Charles Eastwood as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 15 January 2020 GBP 6.64	View PDF Statement of capital following an allotment of shares on 15 January 2020 GBP 6.64 - link opens in a new window - 4 pages (4 pages)
17 Jan 2020	SH02	Sub-division of shares on 15 January 2020	View PDF Sub-division of shares on 15 January 2020 - link opens in a new window - 6 pages (6 pages)
17 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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