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WHG HOSTING SERVICES LTD

Company number 14644356

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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 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AD01	Registered office address changed from 5 Sydney Street London SW3 6PU England to Purlieus Barn Ewen Cirencester GL7 6BY on 25 July 2024	View PDF Registered office address changed from 5 Sydney Street London SW3 6PU England to Purlieus Barn Ewen Cirencester GL7 6BY on 25 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AP01	Appointment of Mr Tim Koerner as a director on 25 July 2024	View PDF Appointment of Mr Tim Koerner as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	PSC07	Cessation of Sebastian De Lemos as a person with significant control on 1 March 2023	View PDF Cessation of Sebastian De Lemos as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	PSC02	Notification of World Host Group Gmbh as a person with significant control on 1 March 2023	View PDF Notification of World Host Group Gmbh as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AD01	Registered office address changed from 87 North Road Poole BH14 0LT England to 5 Sydney Street London SW3 6PU on 9 January 2024	View PDF Registered office address changed from 87 North Road Poole BH14 0LT England to 5 Sydney Street London SW3 6PU on 9 January 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	PSC07	Cessation of James Leslie Shutler as a person with significant control on 30 September 2023	View PDF Cessation of James Leslie Shutler as a person with significant control on 30 September 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	TM01	Termination of appointment of James Leslie Shutler as a director on 30 September 2023	View PDF Termination of appointment of James Leslie Shutler as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AP01	Appointment of Mr Panagiotis Kesisis as a director on 9 September 2023	View PDF Appointment of Mr Panagiotis Kesisis as a director on 9 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-06 GBP 100 - link opens in a new window - 13 pages (13 pages)

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