WHISTL CONSOLIDATED LIMITED

Company number 11995959

Date	Type	Description	View / Download
06 Dec 2021	CERTNM	Company name changed nny 91 LIMITED\certificate issued on 06/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-06	(3 pages)
23 Nov 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 21.112	(2 pages)
21 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(75 pages)
16 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 33.4213	(3 pages)
03 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 75.7995 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
14 Jun 2021	PSC08	Notification of a person with significant control statement	(2 pages)
25 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	(7 pages)
25 May 2021	AP01	Appointment of Mr Pim Berendsen as a director on 19 May 2021	(2 pages)
12 Jan 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 19.2953	(2 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 7,812.5	(4 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 7,796.875	(4 pages)
09 Dec 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 229.8682	(3 pages)
30 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(58 pages)
24 Aug 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 175.0766	(3 pages)
03 Jul 2020	CS01	Confirmation statement made on 13 May 2020 with updates	(7 pages)
27 May 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 76.6227	(3 pages)
18 May 2020	AP01	Appointment of Mr James Greenbury as a director on 21 June 2019	(2 pages)
18 May 2020	AP01	Appointment of Mr Mark Ian Nunny as a director on 21 June 2019	(2 pages)
05 Dec 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 62.4967	(3 pages)
20 Nov 2019	SH01	Statement of capital following an allotment of shares on 21 October 2019 GBP 7,500.0001	(4 pages)
17 Nov 2019	PSC07	Cessation of Nicholas Mark Wells as a person with significant control on 21 June 2019	(1 page)
17 Nov 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 7,500	(5 pages)
27 Oct 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 14.126	(3 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Purchase by the company of 141,260 d ordinary shares of £0.0001 06/09/2019	(1 page)
22 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflict of interest 21/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)