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WHARFEVIEW LTD

Company number 15979194

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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)
20 Nov 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 October 2024
  • GBP 1,500,000
23 Oct 2024 MA Memorandum and Articles of Association
23 Oct 2024 RESOLUTIONS Resolutions
  • RES14 ‐ Re: the sum of £8,500,000 be capitalised 16/10/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2024 SH19 Statement of capital on 16 October 2024
  • GBP 1,950,000
16 Oct 2024 SH20 Statement by Directors
16 Oct 2024 CAP-SS Solvency Statement dated 16/10/24
16 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Oct 2024 SH01 Statement of capital following an allotment of shares on 16 October 2024
  • GBP 10,000,000
16 Oct 2024 PSC01 Notification of Margaret Mccarthy as a person with significant control on 16 October 2024
16 Oct 2024 PSC04 Change of details for Mr Michael John Mccarthy as a person with significant control on 16 October 2024
16 Oct 2024 SH01 Statement of capital following an allotment of shares on 16 October 2024
  • GBP 1,500,000
  • ANNOTATION Clarification a second filed SH01 was registered on 20/11/2024
25 Sep 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-09-25
  • GBP 1