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WHATPRODUCTS LTD

Company number 15001818

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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)
10 Oct 2024 AP01 Appointment of Mr Dave Chapel as a director on 10 October 2024
10 Oct 2024 TM01 Termination of appointment of Furqan Mohammed Akhtar as a director on 10 October 2024
10 Oct 2024 PSC07 Cessation of Furqan Mohammed Akhtar as a person with significant control on 10 October 2024
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with updates
10 Jan 2024 AD01 Registered office address changed from , 20 Maplin Road, London, E16 3QH, England to 7 Bell Yard London WC2A 2JR on 10 January 2024
04 Oct 2023 CERTNM Company name changed whattpay LIMITED\certificate issued on 04/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-04
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
03 Oct 2023 PSC07 Cessation of Amy Wharton as a person with significant control on 3 October 2023
03 Oct 2023 PSC01 Notification of Furqan Akhtar as a person with significant control on 3 October 2023
03 Oct 2023 AP01 Appointment of Mr Furqan Mohammed Akhtar as a director on 3 October 2023
03 Oct 2023 TM01 Termination of appointment of Amy Wharton as a director on 3 October 2023
03 Oct 2023 AD01 Registered office address changed from , Flat 1 Clifton Court Clifton Street, Scarborough, YO12 7SQ, England to 7 Bell Yard London WC2A 2JR on 3 October 2023
13 Jul 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-07-13
  • GBP 1