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WHERE THE TRADE BUYS (HOLDINGS) LIMITED

Company number 15097009

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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)
09 Oct 2024	TM01	Termination of appointment of Philip John Osmond as a director on 1 October 2024	View PDF Termination of appointment of Philip John Osmond as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with updates	View PDF Confirmation statement made on 24 August 2024 with updates - link opens in a new window - 8 pages (8 pages)
24 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: change of name 02/04/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: change of name 02/04/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
12 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CERTNM	Company name changed simple whc LTD\certificate issued on 02/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-02	View PDF Company name changed simple whc LTD\certificate issued on 02/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-02 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA01	Current accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	MR01	Registration of charge 150970090001, created on 19 March 2024	View PDF Registration of charge 150970090001, created on 19 March 2024 - link opens in a new window - 21 pages (21 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 45,000,000	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 45,000,000 - link opens in a new window - 6 pages (6 pages)
11 Dec 2023	SH02	Consolidation of shares on 1 December 2023	View PDF Consolidation of shares on 1 December 2023 - link opens in a new window - 4 pages (4 pages)
10 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation of shares 01/12/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation of shares 01/12/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Exchange of shares 01/12/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Exchange of shares 01/12/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Dec 2023	SH19	Statement of capital on 8 December 2023 GBP 10,000,000	View PDF Statement of capital on 8 December 2023 GBP 10,000,000 - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Dec 2023	CAP-SS	Solvency Statement dated 08/12/23	View PDF Solvency Statement dated 08/12/23 - link opens in a new window - 1 page (1 page)
07 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AP01	Appointment of Mr Andrew Skarpellis as a director on 23 November 2023	View PDF Appointment of Mr Andrew Skarpellis as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-25 GBP .001	View PDF Incorporation Statement of capital on 2023-08-25 GBP .001 - link opens in a new window - 32 pages (32 pages)

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WHERE THE TRADE BUYS (HOLDINGS) LIMITED

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