Companies House does not verify the accuracy of the information filed

WHRO LTD

Company number 13219807

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 May 2024	SH01	Statement of capital following an allotment of shares on 24 April 2024 GBP 3.845466	View PDF Statement of capital following an allotment of shares on 24 April 2024 GBP 3.845466 - link opens in a new window - 4 pages (4 pages)
18 May 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 3.841042	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 3.841042 - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 28 February 2024	View PDF Second filing of Confirmation Statement dated 28 February 2024 - link opens in a new window - 8 pages (8 pages)
16 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 February 2024 GBP 3.559364	View PDF Second filing of a statement of capital following an allotment of shares on 9 February 2024 GBP 3.559364 - link opens in a new window - 6 pages (6 pages)
01 Mar 2024	CS01	28/02/24 Statement of Capital gbp 3.559364 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/04/2024..	View PDF 28/02/24 Statement of Capital gbp 3.559364 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/04/2024.. - link opens in a new window - 9 pages (9 pages)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 3.559364 ANNOTATION Clarification a second filed SH01 was registered on 16/04/2024.	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 3.559364 ANNOTATION Clarification a second filed SH01 was registered on 16/04/2024. - link opens in a new window - 9 pages (9 pages)
21 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jul 2023	AAMD	Amended micro company accounts made up to 28 February 2022	View PDF Amended micro company accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 14 April 2023 GBP 3.268811	View PDF Statement of capital following an allotment of shares on 14 April 2023 GBP 3.268811 - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 3.194811
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 3.195168	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 3.195168 - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 2.871492	View PDF Statement of capital following an allotment of shares on 17 March 2023 GBP 2.871492 - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
09 Jul 2021	AP01	Appointment of Mr. Mirco Bulega as a director on 1 July 2021	View PDF Appointment of Mr. Mirco Bulega as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP01	Appointment of Mr. Andriy Dovzhenko as a director on 1 July 2021	View PDF Appointment of Mr. Andriy Dovzhenko as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	SH01	Statement of capital following an allotment of shares on 11 May 2021 GBP 2.615058	View PDF Statement of capital following an allotment of shares on 11 May 2021 GBP 2.615058 - link opens in a new window - 4 pages (4 pages)
20 May 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 1,316,438.506227	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 1,316,438.506227 - link opens in a new window - 4 pages (4 pages)
20 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 May 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 1,316,438.59427	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 1,316,438.59427 - link opens in a new window - 4 pages (4 pages)
20 May 2021	SH01	Statement of capital following an allotment of shares on 21 April 2021 GBP 1,316,438.921792	View PDF Statement of capital following an allotment of shares on 21 April 2021 GBP 1,316,438.921792 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

WHRO LTD

Filter by category