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170 WHITEHORSE LIMITED

Company number 12226890

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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)
14 Feb 2022 MA Memorandum and Articles of Association
14 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New class of share created 29/11/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2022 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 400
14 Feb 2022 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 400
11 Feb 2022 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 400
09 Dec 2021 MR01 Registration of charge 122268900010, created on 6 December 2021
08 Dec 2021 MR04 Satisfaction of charge 122268900004 in full
08 Dec 2021 MR04 Satisfaction of charge 122268900003 in full
08 Dec 2021 MR04 Satisfaction of charge 122268900005 in full
08 Dec 2021 MR01 Registration of charge 122268900006, created on 6 December 2021
08 Dec 2021 MR01 Registration of charge 122268900008, created on 6 December 2021
08 Dec 2021 MR01 Registration of charge 122268900007, created on 6 December 2021
08 Dec 2021 MR01 Registration of charge 122268900009, created on 6 December 2021
01 Nov 2021 AA Micro company accounts made up to 31 January 2021
15 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with updates
20 Sep 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 January 2021
11 Jun 2021 MR04 Satisfaction of charge 122268900002 in full
11 Jun 2021 MR04 Satisfaction of charge 122268900001 in full
11 Jun 2021 MR01 Registration of charge 122268900004, created on 10 June 2021
11 Jun 2021 MR01 Registration of charge 122268900005, created on 10 June 2021
24 Nov 2020 CS01 Confirmation statement made on 24 September 2020 with updates
12 Dec 2019 MR01 Registration of charge 122268900003, created on 5 December 2019
09 Dec 2019 MR01 Registration of charge 122268900002, created on 5 December 2019
09 Dec 2019 MR01 Registration of charge 122268900001, created on 5 December 2019
25 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-25
  • GBP 100