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NEW WHIP UK LTD

Company number 14446521

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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)
19 Nov 2024	CS01	Confirmation statement made on 19 November 2024 with updates	View PDF Confirmation statement made on 19 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2024	TM01	Termination of appointment of Keith Malcolm Chappell as a director on 11 November 2024	View PDF Termination of appointment of Keith Malcolm Chappell as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	PSC07	Cessation of Keith Malcolm Chappell as a person with significant control on 11 November 2024	View PDF Cessation of Keith Malcolm Chappell as a person with significant control on 11 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	PSC04	Change of details for Mr Matthew John Wilson as a person with significant control on 11 November 2024	View PDF Change of details for Mr Matthew John Wilson as a person with significant control on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Mr Matthew John Wilson as a director on 11 November 2024	View PDF Appointment of Mr Matthew John Wilson as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AD01	Registered office address changed from 25 Kingsway Gardens Chandler's Ford Eastleigh SO53 1FF England to 2 Oak Gardens Tilney All Saints King's Lynn PE34 4TN on 12 November 2024	View PDF Registered office address changed from 25 Kingsway Gardens Chandler's Ford Eastleigh SO53 1FF England to 2 Oak Gardens Tilney All Saints King's Lynn PE34 4TN on 12 November 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2024	PSC04	Change of details for Mr Keith Malcolm Chappell as a person with significant control on 11 October 2024	View PDF Change of details for Mr Keith Malcolm Chappell as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Feb 2024	PSC01	Notification of Matthew John Wilson as a person with significant control on 7 February 2024	View PDF Notification of Matthew John Wilson as a person with significant control on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2022	PSC07	Cessation of Matthew John Willson as a person with significant control on 11 December 2022	View PDF Cessation of Matthew John Willson as a person with significant control on 11 December 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-27 GBP 100 - link opens in a new window - 12 pages (12 pages)

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