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WHL LIMITED

Company number 15864181

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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)
14 Jan 2025	MR01	Registration of charge 158641810002, created on 10 January 2025	View PDF Registration of charge 158641810002, created on 10 January 2025 - link opens in a new window - 38 pages (38 pages)
13 Jan 2025	MR01	Registration of charge 158641810001, created on 10 January 2025	View PDF Registration of charge 158641810001, created on 10 January 2025 - link opens in a new window - 38 pages (38 pages)
02 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with updates	View PDF Confirmation statement made on 5 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with updates	View PDF Confirmation statement made on 2 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2024	PSC01	Notification of Rachel Spitzer as a person with significant control on 2 December 2024	View PDF Notification of Rachel Spitzer as a person with significant control on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	PSC01	Notification of Marc Spitzer as a person with significant control on 2 December 2024	View PDF Notification of Marc Spitzer as a person with significant control on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	PSC07	Cessation of Benjamin Daniel Spitzer as a person with significant control on 2 December 2024	View PDF Cessation of Benjamin Daniel Spitzer as a person with significant control on 2 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	AP01	Appointment of Rachel Spitzer as a director on 2 December 2024	View PDF Appointment of Rachel Spitzer as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	AP01	Appointment of Mr Marc Spitzer as a director on 2 December 2024	View PDF Appointment of Mr Marc Spitzer as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	AD01	Registered office address changed from Unit 4, First Floor, Colindeep Lane London NW9 6BX England to 36 Shirehall Park London NW4 2QX on 24 September 2024	View PDF Registered office address changed from Unit 4, First Floor, Colindeep Lane London NW9 6BX England to 36 Shirehall Park London NW4 2QX on 24 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	PSC07	Cessation of Susannah Meisner as a person with significant control on 24 September 2024	View PDF Cessation of Susannah Meisner as a person with significant control on 24 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	PSC01	Notification of Benjamin Daniel Spitzer as a person with significant control on 24 September 2024	View PDF Notification of Benjamin Daniel Spitzer as a person with significant control on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	TM01	Termination of appointment of Susannah Meisner as a director on 24 September 2024	View PDF Termination of appointment of Susannah Meisner as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AP01	Appointment of Mr Benjamin Daniel Spitzer as a director on 24 September 2024	View PDF Appointment of Mr Benjamin Daniel Spitzer as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-29 GBP 100 - link opens in a new window - 11 pages (11 pages)

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