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WHISTLER UK BIDCO LIMITED

Company number 14333270

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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)
04 Oct 2024	CS01	Confirmation statement made on 6 September 2024 with updates	View PDF Confirmation statement made on 6 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
29 Aug 2024	CH01	Director's details changed for Mr Damian Cox on 8 July 2024	View PDF Director's details changed for Mr Damian Cox on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 52 pages (52 pages)
30 May 2024	TM01	Termination of appointment of Jennifer Lyn Smith as a director on 17 May 2024	View PDF Termination of appointment of Jennifer Lyn Smith as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 14 November 2023 GBP 821,305,502	View PDF Statement of capital following an allotment of shares on 14 November 2023 GBP 821,305,502 - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	MR01	Registration of charge 143332700001, created on 19 December 2023	View PDF Registration of charge 143332700001, created on 19 December 2023 - link opens in a new window - 26 pages (26 pages)
22 Dec 2023	AA01	Previous accounting period shortened from 31 December 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 December 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2023	CH01	Director's details changed for Mr Stéphane Julien Ifker on 9 September 2022	View PDF Director's details changed for Mr Stéphane Julien Ifker on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 7 pages (7 pages)
30 Aug 2023	SH01	Statement of capital following an allotment of shares on 22 August 2023 GBP 777,010,105	View PDF Statement of capital following an allotment of shares on 22 August 2023 GBP 777,010,105 - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	SH01	Statement of capital following an allotment of shares on 22 August 2023 GBP 776,410,105	View PDF Statement of capital following an allotment of shares on 22 August 2023 GBP 776,410,105 - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	AP01	Appointment of Mr Carl Anthony Leaver as a director on 22 August 2023	View PDF Appointment of Mr Carl Anthony Leaver as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	SH01	Statement of capital following an allotment of shares on 25 May 2023 GBP 776,396,605	View PDF Statement of capital following an allotment of shares on 25 May 2023 GBP 776,396,605 - link opens in a new window - 4 pages (4 pages)
05 May 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 776,315,273	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 776,315,273 - link opens in a new window - 4 pages (4 pages)
05 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	AD01	Registered office address changed from 14 st. George Street London W1S 1FE United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on 3 March 2023	View PDF Registered office address changed from 14 st. George Street London W1S 1FE United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on 3 March 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 14 September 2022 GBP 757,953,768	View PDF Statement of capital following an allotment of shares on 14 September 2022 GBP 757,953,768 - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 14 September 2022 GBP 757,894,908	View PDF Statement of capital following an allotment of shares on 14 September 2022 GBP 757,894,908 - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	SH01	Statement of capital following an allotment of shares on 14 September 2022 GBP 748,816,707	View PDF Statement of capital following an allotment of shares on 14 September 2022 GBP 748,816,707 - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	SH01	Statement of capital following an allotment of shares on 14 September 2022 GBP 748,668,207	View PDF Statement of capital following an allotment of shares on 14 September 2022 GBP 748,668,207 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 14 September 2022 GBP 735,748,207	View PDF Statement of capital following an allotment of shares on 14 September 2022 GBP 735,748,207 - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)

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WHISTLER UK BIDCO LIMITED

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