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WAREHOUSE FASHIONS ONLINE LIMITED

Company number 12579412

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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)
15 Jul 2020	AP01	Appointment of Ms Carol Mary Kane as a director on 15 July 2020	View PDF Appointment of Ms Carol Mary Kane as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-26 - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2020	AA01	Current accounting period shortened from 30 April 2021 to 28 February 2021	View PDF Current accounting period shortened from 30 April 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2020	AP01	Appointment of Mr John Lyttle as a director on 15 June 2020	View PDF Appointment of Mr John Lyttle as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	TM01	Termination of appointment of Andrew Webber as a director on 15 June 2020	View PDF Termination of appointment of Andrew Webber as a director on 15 June 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	PSC07	Cessation of Tlt Secretaries Limited as a person with significant control on 15 June 2020	View PDF Cessation of Tlt Secretaries Limited as a person with significant control on 15 June 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	PSC02	Notification of Boohoo Holdings Limited as a person with significant control on 15 June 2020	View PDF Notification of Boohoo Holdings Limited as a person with significant control on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	AP01	Appointment of Mr Mahmud Abdullah Kamani as a director on 15 June 2020	View PDF Appointment of Mr Mahmud Abdullah Kamani as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	AP03	Appointment of Mrs Keri Devine as a secretary on 15 June 2020	View PDF Appointment of Mrs Keri Devine as a secretary on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	AP01	Appointment of Mr Neil Catto as a director on 15 June 2020	View PDF Appointment of Mr Neil Catto as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	AD01	Registered office address changed from One Redcliff Street Bristol BS1 6TP United Kingdom to 49-51 Dale Street Manchester M1 2HF on 15 June 2020	View PDF Registered office address changed from One Redcliff Street Bristol BS1 6TP United Kingdom to 49-51 Dale Street Manchester M1 2HF on 15 June 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-30 GBP 1	View PDF Incorporation Statement of capital on 2020-04-30 GBP 1 - link opens in a new window - 23 pages (23 pages)

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