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WHYTE PUB PROPERTY LIMITED

Company number 14342323

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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)
14 Oct 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	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)
10 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2023	MR01	Registration of charge 143423230003, created on 15 December 2023	View PDF Registration of charge 143423230003, created on 15 December 2023 - link opens in a new window - 40 pages (40 pages)
21 Dec 2023	MR01	Registration of charge 143423230004, created on 15 December 2023	View PDF Registration of charge 143423230004, created on 15 December 2023 - link opens in a new window - 26 pages (26 pages)
13 Oct 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 - 4 pages (4 pages)
03 May 2023	AD01	Registered office address changed from Flat 1 Langford Lofts London SW18 4ED United Kingdom to The White Horse East Street Rogate Petersfield West Sussex GU31 5EA on 3 May 2023	View PDF Registered office address changed from Flat 1 Langford Lofts London SW18 4ED United Kingdom to The White Horse East Street Rogate Petersfield West Sussex GU31 5EA on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	MR01	Registration of charge 143423230001, created on 14 March 2023	View PDF Registration of charge 143423230001, created on 14 March 2023 - link opens in a new window - 39 pages (39 pages)
17 Mar 2023	MR01	Registration of charge 143423230002, created on 14 March 2023	View PDF Registration of charge 143423230002, created on 14 March 2023 - link opens in a new window - 25 pages (25 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Jan 2023	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)
12 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Dec 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)
16 Dec 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Dec 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)
06 Dec 2022	SH01	Statement of capital following an allotment of shares on 24 November 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 24 November 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AP01	Appointment of Mr Gregory Patrick Vieux-O'connor as a director on 24 November 2022	View PDF Appointment of Mr Gregory Patrick Vieux-O'connor as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	SH01	Statement of capital following an allotment of shares on 23 November 2022 GBP 170	View PDF Statement of capital following an allotment of shares on 23 November 2022 GBP 170 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-07 GBP 100 - link opens in a new window - 26 pages (26 pages)

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WHYTE PUB PROPERTY LIMITED

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