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WHITWORTH BIDCO LIMITED

Company number 14485031

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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)
18 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
16 Aug 2024	TM02	Termination of appointment of Zoe Sheila Robertson as a secretary on 16 August 2024	View PDF Termination of appointment of Zoe Sheila Robertson as a secretary on 16 August 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AP03	Appointment of Ms Zoe Sheila Robertson as a secretary on 12 April 2024	View PDF Appointment of Ms Zoe Sheila Robertson as a secretary on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM02	Termination of appointment of Philip Lawton as a secretary on 12 April 2024	View PDF Termination of appointment of Philip Lawton as a secretary on 12 April 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2023	AD01	Registered office address changed from Forum St Paul's 33 Gutter Lane London United Kingdom EC2V 8AS United Kingdom to Universal Point Universal Point Steelmans Road Wednesbury West Midlands WS10 9UZ on 9 May 2023	View PDF Registered office address changed from Forum St Paul's 33 Gutter Lane London United Kingdom EC2V 8AS United Kingdom to Universal Point Universal Point Steelmans Road Wednesbury West Midlands WS10 9UZ on 9 May 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 8 March 2023 GBP 9,955.81 USD 177,336	View PDF Statement of capital following an allotment of shares on 8 March 2023 GBP 9,955.81 USD 177,336 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AP03	Appointment of Philip Lawton as a secretary on 8 March 2023	View PDF Appointment of Philip Lawton as a secretary on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	TM01	Termination of appointment of William De Bretton Priestley as a director on 9 March 2023	View PDF Termination of appointment of William De Bretton Priestley as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	TM01	Termination of appointment of Charles Edward Nicholas Elkington as a director on 9 March 2023	View PDF Termination of appointment of Charles Edward Nicholas Elkington as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	TM01	Termination of appointment of Zoe Cheuk Yee Lai as a director on 9 March 2023	View PDF Termination of appointment of Zoe Cheuk Yee Lai as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AP01	Appointment of Mr Peter John Williamson as a director on 8 March 2023	View PDF Appointment of Mr Peter John Williamson as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AP01	Appointment of Mr Thomas Richard Pickles as a director on 8 March 2023	View PDF Appointment of Mr Thomas Richard Pickles as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AP01	Appointment of Mr Jonathan Mark Ainsworth as a director on 8 March 2023	View PDF Appointment of Mr Jonathan Mark Ainsworth as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	MR01	Registration of charge 144850310001, created on 18 December 2022	View PDF Registration of charge 144850310001, created on 18 December 2022 - link opens in a new window - 39 pages (39 pages)
22 Dec 2022	MR01	Registration of charge 144850310002, created on 18 December 2022	View PDF Registration of charge 144850310002, created on 18 December 2022 - link opens in a new window - 75 pages (75 pages)
15 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-15 GBP .01	View PDF Incorporation Statement of capital on 2022-11-15 GBP .01 - link opens in a new window - 37 pages (37 pages)

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WHITWORTH BIDCO LIMITED

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