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WHISTL CONSOLIDATED LIMITED

Company number 11995959

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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)
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	View PDF 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 - link opens in a new window - 57 pages (57 pages)
17 Jul 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	MR01	Registration of charge 119959590002, created on 21 June 2019	View PDF Registration of charge 119959590002, created on 21 June 2019 - link opens in a new window - 17 pages (17 pages)
25 Jun 2019	MR01	Registration of charge 119959590001, created on 21 June 2019	View PDF Registration of charge 119959590001, created on 21 June 2019 - link opens in a new window - 26 pages (26 pages)
14 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-14 GBP .0001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-14 GBP .0001 - link opens in a new window - 12 pages (12 pages)

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