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WHALECAKE DIGITAL LIMITED

Company number 11850941

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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)
10 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2021 AA Micro company accounts made up to 28 February 2021
11 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
11 Jun 2021 AD01 Registered office address changed from 12 Colston Yard Bristol BS1 5BD England to 4 New Road Trull Taunton TA3 7NJ on 11 June 2021
06 May 2021 SH02 Sub-division of shares on 8 April 2021
22 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 08/04/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2021 MA Memorandum and Articles of Association
10 Apr 2021 SH01 Statement of capital following an allotment of shares on 8 April 2021
  • GBP 153.85
10 Apr 2021 AP01 Appointment of Mr Mark Andrew Ambler as a director on 8 April 2021
10 Apr 2021 PSC01 Notification of Mark Andrew Ambler as a person with significant control on 8 April 2021
10 Apr 2021 PSC04 Change of details for Mr Wesley William Hosie as a person with significant control on 8 April 2021
29 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
15 Jun 2020 AA Micro company accounts made up to 28 February 2020
11 Jun 2019 AD01 Registered office address changed from Rogers Orchard Upper Street Dyrham South Gloucestershire SN14 8HN England to 12 Colston Yard Bristol BS1 5BD on 11 June 2019
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with updates
31 May 2019 PSC07 Cessation of Jason Coward as a person with significant control on 31 May 2019
31 May 2019 TM01 Termination of appointment of Jason Coward as a director on 31 May 2019
23 Apr 2019 AP01 Appointment of Mr Jason Coward as a director on 23 April 2019
01 Apr 2019 PSC01 Notification of Jason Coward as a person with significant control on 27 February 2019
27 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-27
  • GBP 100