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WHITELEY DEVCO LIMITED

Company number 12266625

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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)
23 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	SH01	Statement of capital following an allotment of shares on 16 March 2020 GBP 922,629	View PDF Statement of capital following an allotment of shares on 16 March 2020 GBP 922,629 - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	SH01	Statement of capital following an allotment of shares on 16 March 2020 GBP 922,628	View PDF Statement of capital following an allotment of shares on 16 March 2020 GBP 922,628 - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	PSC07	Cessation of Marcus Sebastianus Meijer as a person with significant control on 20 December 2019	View PDF Cessation of Marcus Sebastianus Meijer as a person with significant control on 20 December 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2020	SH01	Statement of capital following an allotment of shares on 17 February 2020 GBP 550,463	View PDF Statement of capital following an allotment of shares on 17 February 2020 GBP 550,463 - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	SH01	Statement of capital following an allotment of shares on 16 January 2020 GBP 510,463	View PDF Statement of capital following an allotment of shares on 16 January 2020 GBP 510,463 - link opens in a new window - 4 pages (4 pages)
29 Jan 2020	SH01	Statement of capital following an allotment of shares on 16 January 2020 GBP 510,462	View PDF Statement of capital following an allotment of shares on 16 January 2020 GBP 510,462 - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
03 Jan 2020	AP01	Appointment of Mr Justin James Alexander Black as a director on 20 December 2019	View PDF Appointment of Mr Justin James Alexander Black as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AP01	Appointment of Mr Adam Joseph Goldin as a director on 20 December 2019	View PDF Appointment of Mr Adam Joseph Goldin as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	MR01	Registration of charge 122666250001, created on 20 December 2019	View PDF Registration of charge 122666250001, created on 20 December 2019 - link opens in a new window - 67 pages (67 pages)
19 Nov 2019	PSC01	Notification of Marcus Sebastianus Meijer as a person with significant control on 16 October 2019	View PDF Notification of Marcus Sebastianus Meijer as a person with significant control on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	PSC07	Cessation of Mberp Ii (Luxembourg) 4 S.A.R.L. as a person with significant control on 16 October 2019	View PDF Cessation of Mberp Ii (Luxembourg) 4 S.A.R.L. as a person with significant control on 16 October 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 12 November 2019	View PDF Appointment of Alter Domus (Uk) Limited as a secretary on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	AD01	Registered office address changed from 30 Broadwick Street London W1F 8JB United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 14 November 2019	View PDF Registered office address changed from 30 Broadwick Street London W1F 8JB United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 14 November 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-16 GBP 1	View PDF Incorporation Statement of capital on 2019-10-16 GBP 1 - link opens in a new window - 44 pages (44 pages)

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