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WHOLESUM TECH LTD

Company number 14608409

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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 Jan 2025	CS01	Confirmation statement made on 20 January 2025 with updates	View PDF Confirmation statement made on 20 January 2025 with updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	CERTNM	Company name changed wish i'd known LTD\certificate issued on 20/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-19	View PDF Company name changed wish i'd known LTD\certificate issued on 20/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-19 - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2024	PSC01	Notification of Adam Kucharski as a person with significant control on 21 January 2023	View PDF Notification of Adam Kucharski as a person with significant control on 21 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with updates	View PDF Confirmation statement made on 20 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2023	TM01	Termination of appointment of Hannah Amy Watson as a director on 16 August 2023	View PDF Termination of appointment of Hannah Amy Watson as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 May 2023	SH02	Sub-division of shares on 8 May 2023	View PDF Sub-division of shares on 8 May 2023 - link opens in a new window - 7 pages (7 pages)
17 May 2023	SH01	Statement of capital following an allotment of shares on 12 May 2023 GBP 250	View PDF Statement of capital following an allotment of shares on 12 May 2023 GBP 250 - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AD01	Registered office address changed from 67 Greenway Berkhamsted HP4 3LF England to 82a James Carter Road Mildenhall Suffolk IP28 7DE on 25 January 2023	View PDF Registered office address changed from 67 Greenway Berkhamsted HP4 3LF England to 82a James Carter Road Mildenhall Suffolk IP28 7DE on 25 January 2023 - link opens in a new window - 1 page (1 page)
21 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-21 GBP 100 - link opens in a new window - 11 pages (11 pages)

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