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WITHERSLACK AGGREGATOR LIMITED

Company number 13538703

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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)
13 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
09 Aug 2024	CS01	Confirmation statement made on 28 July 2024 with updates	View PDF Confirmation statement made on 28 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	PSC05	Change of details for Mic Capital Partners Iii European Holdings Ltd as a person with significant control on 9 August 2024	View PDF Change of details for Mic Capital Partners Iii European Holdings Ltd as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	PSC04	Change of details for Mr Rodney Wayne Cannon as a person with significant control on 9 August 2024	View PDF Change of details for Mr Rodney Wayne Cannon as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	PSC04	Change of details for Mr Hani Baroush as a person with significant control on 9 August 2024	View PDF Change of details for Mr Hani Baroush as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Mr James Gavin Le Marchant Peck on 5 April 2024	View PDF Director's details changed for Mr James Gavin Le Marchant Peck on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CH04	Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024	View PDF Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 24 pages (24 pages)
08 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2022	SH01	Statement of capital following an allotment of shares on 17 August 2021 GBP 2,615,554.46	View PDF Statement of capital following an allotment of shares on 17 August 2021 GBP 2,615,554.46 - link opens in a new window - 5 pages (5 pages)
03 Feb 2022	CERTNM	Company name changed mc plato aggregator LIMITED\certificate issued on 03/02/22 CONNOT ‐ Change of name notice	View PDF Company name changed mc plato aggregator LIMITED\certificate issued on 03/02/22 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	CH01	Director's details changed for Mr James Gavin Le Marchant Peck on 22 December 2021	View PDF Director's details changed for Mr James Gavin Le Marchant Peck on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AP04	Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 22 December 2021	View PDF Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	TM01	Termination of appointment of Rodney Wayne Cannon as a director on 22 December 2021	View PDF Termination of appointment of Rodney Wayne Cannon as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AP01	Appointment of Mr James Gavin Le Marchant Peck as a director on 22 December 2021	View PDF Appointment of Mr James Gavin Le Marchant Peck as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AP01	Appointment of Mr Blake Austin Klein as a director on 22 December 2021	View PDF Appointment of Mr Blake Austin Klein as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AA01	Current accounting period extended from 31 July 2022 to 31 August 2022	View PDF Current accounting period extended from 31 July 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 22 December 2021	View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 22 December 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-29 GBP 1	View PDF Incorporation Statement of capital on 2021-07-29 GBP 1 - link opens in a new window - 39 pages (39 pages)

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WITHERSLACK AGGREGATOR LIMITED

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