Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Oct 2021 |
AP01 |
Appointment of Mr Kevin Doran as a director on 1 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Mrs Elizabeth Anne Carrington as a director on 1 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr William Findlay Mackay as a director on 1 October 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Fergus John Lyons as a director on 1 October 2021
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29 Sep 2021 |
AP01 |
Appointment of Ms Karen Goodman as a director on 20 September 2021
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01 Sep 2021 |
AA01 |
Current accounting period shortened from 30 November 2021 to 30 September 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Louis Petherick as a director on 25 June 2021
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18 May 2021 |
PSC05 |
Change of details for Aj Bell Plc as a person with significant control on 18 March 2021
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06 May 2021 |
SH02 |
Sub-division of shares on 18 February 2021
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06 May 2021 |
MA |
Memorandum and Articles of Association
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 18/02/2021
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29 Apr 2021 |
CERTNM |
Company name changed whiztec LIMITED\certificate issued on 29/04/21
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CONNOT ‐
Change of name notice
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26 Apr 2021 |
AD01 |
Registered office address changed from 4 Exchange Quay Salford Qauys Manchester M5 3EE England to 4 Exchange Quay Salford Quays Manchester M5 3EE on 26 April 2021
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15 Apr 2021 |
AP03 |
Appointment of Mr Christopher Bruce Robinson as a secretary on 18 March 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Roger John Stott as a director on 18 March 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Mohamed Tagari as a director on 18 March 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Michael Thomas Summersgill as a director on 18 March 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Louis Petherick as a director on 18 March 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Fergus John Lyons as a director on 18 March 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Christopher Bruce Robinson as a director on 18 March 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Charles William Galbraith as a director on 18 March 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Andrew James Bell as a director on 18 March 2021
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09 Apr 2021 |
PSC02 |
Notification of Aj Bell Plc as a person with significant control on 18 March 2021
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09 Apr 2021 |
AD01 |
Registered office address changed from Kestrel Court Harbour Road Portishead Bristol BS20 7AN England to 4 Exchange Quay Salford Qauys Manchester M5 3EE on 9 April 2021
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