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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)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 5 June 2023 GBP 40 ANNOTATION Clarification a second filed SH01 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 SH01 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	View PDF Statement of capital following an allotment of shares on 5 June 2023 GBP 40 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 5 June 2023 GBP 20	View PDF Statement of capital following an allotment of shares on 5 June 2023 GBP 20 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AP01	Appointment of Mr Philip Daw as a director on 1 February 2023	View PDF Appointment of Mr Philip Daw as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	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)
16 Jan 2023	AP01	Appointment of Mr Christopher Ormonde as a director on 1 January 2023	View PDF Appointment of Mr Christopher Ormonde as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AP01	Appointment of Mr David Wynn Parry as a director on 1 November 2022	View PDF Appointment of Mr David Wynn Parry as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AP01	Appointment of Mr Edward Anthony Priestnall as a director on 1 November 2022	View PDF Appointment of Mr Edward Anthony Priestnall as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CERTNM	Company name changed whanau advisory LIMITED\certificate issued on 13/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-12	View PDF Company name changed whanau advisory LIMITED\certificate issued on 13/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-12 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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