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WHIDDY SERVICES LIMITED

Company number NI640980

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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 Oct 2017	PSC07	Cessation of Geoff Magee as a person with significant control on 20 October 2017	View PDF Cessation of Geoff Magee as a person with significant control on 20 October 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	PSC01	Notification of James Geoffrey Falconer as a person with significant control on 20 October 2017	View PDF Notification of James Geoffrey Falconer as a person with significant control on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	TM01	Termination of appointment of Charles Watton as a director on 20 October 2017	View PDF Termination of appointment of Charles Watton as a director on 20 October 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	TM01	Termination of appointment of Geoff Magee as a director on 20 October 2017	View PDF Termination of appointment of Geoff Magee as a director on 20 October 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	AP01	Appointment of Mr James Geoffrey Falconer as a director on 20 October 2017	View PDF Appointment of Mr James Geoffrey Falconer as a director on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with updates	View PDF Confirmation statement made on 20 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2017	PSC01	Notification of Charles Watton as a person with significant control on 20 October 2017	View PDF Notification of Charles Watton as a person with significant control on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	PSC07	Cessation of Geoffrey Falconer as a person with significant control on 20 October 2017	View PDF Cessation of Geoffrey Falconer as a person with significant control on 20 October 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	PSC01	Notification of Geoff Magee as a person with significant control on 20 October 2017	View PDF Notification of Geoff Magee as a person with significant control on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-20 - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	TM01	Termination of appointment of James Geoffrey Falconer as a director on 20 October 2017	View PDF Termination of appointment of James Geoffrey Falconer as a director on 20 October 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	AP01	Appointment of Mr Charles Watton as a director on 20 October 2017	View PDF Appointment of Mr Charles Watton as a director on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	AP01	Appointment of Mr Geoff Magee as a director on 20 October 2017	View PDF Appointment of Mr Geoff Magee as a director on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Nov 2016	TM01	Termination of appointment of Ronnie Crawley as a director on 7 November 2016	View PDF Termination of appointment of Ronnie Crawley as a director on 7 November 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	TM01	Termination of appointment of Matthew Crawley as a director on 7 November 2016	View PDF Termination of appointment of Matthew Crawley as a director on 7 November 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	CERTNM	Company name changed choices financial LTD\certificate issued on 08/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-07	View PDF Company name changed choices financial LTD\certificate issued on 08/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-07 - link opens in a new window - 3 pages (3 pages)
08 Nov 2016	AP01	Appointment of Mr James Geoffrey Falconer as a director on 7 November 2016	View PDF Appointment of Mr James Geoffrey Falconer as a director on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-09-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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