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THE WHANAU ADVISORY LIMITED

Company number 14345702

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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)
29 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Oct 2024	SH01	Statement of capital following an allotment of shares on 10 October 2024 GBP 160	View PDF Statement of capital following an allotment of shares on 10 October 2024 GBP 160 - link opens in a new window - 6 pages (6 pages)
22 Oct 2024	AP01	Appointment of Adam Dyer as a director on 10 October 2024	View PDF Appointment of Adam Dyer as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with updates	View PDF Confirmation statement made on 7 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Apr 2024	AP01	Appointment of Ms Cheryl Mcmahon as a director on 3 April 2024	View PDF Appointment of Ms Cheryl Mcmahon as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 140	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 140 - link opens in a new window - 9 pages (9 pages)
07 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Sep 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	PSC07	Cessation of Steven Gerard Hewitt as a person with significant control on 7 August 2023	View PDF Cessation of Steven Gerard Hewitt as a person with significant control on 7 August 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 120	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 120 - link opens in a new window - 5 pages (5 pages)
11 Aug 2023	AP01	Appointment of Gregory James Thorndick as a director on 7 August 2023	View PDF Appointment of Gregory James Thorndick as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 June 2023 GBP 100.00	View PDF Second filing of a statement of capital following an allotment of shares on 5 June 2023 GBP 100.00 - link opens in a new window - 10 pages (10 pages)
27 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 June 2023 GBP 80.00	View PDF Second filing of a statement of capital following an allotment of shares on 5 June 2023 GBP 80.00 - link opens in a new window - 9 pages (9 pages)
27 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 June 2023 GBP 60	View PDF Second filing of a statement of capital following an allotment of shares on 5 June 2023 GBP 60 - link opens in a new window - 7 pages (7 pages)
17 Jun 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)
16 Jun 2023	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 - 1 page (1 page)
16 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 5 June 2023 GBP 40 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 27/06/23	View PDF Statement of capital following an allotment of shares on 5 June 2023 GBP 40 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 27/06/23 - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 5 June 2023 GBP 40 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 27/06/23	View PDF Statement of capital following an allotment of shares on 5 June 2023 GBP 40 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 27/06/23 - link opens in a new window - 4 pages (4 pages)

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THE WHANAU ADVISORY LIMITED

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