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WHEREVERLY LIMITED

Company number SC542009

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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)
05 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
05 Sep 2017	CERTNM	Company name changed learn to love digital LIMITED\certificate issued on 05/09/17 CONNOT ‐ Change of name notice	View PDF Company name changed learn to love digital LIMITED\certificate issued on 05/09/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-08-25 - link opens in a new window - 1 page (1 page)
05 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 August 2017 GBP 2,250.00	View PDF Statement of capital following an allotment of shares on 25 August 2017 GBP 2,250.00 - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	PSC04	Change of details for Mr Iain Mcneill as a person with significant control on 25 August 2017	View PDF Change of details for Mr Iain Mcneill as a person with significant control on 25 August 2017 - link opens in a new window - 5 pages (5 pages)
04 Sep 2017	PSC04	Change of details for Mr Iain Mcneill as a person with significant control on 5 August 2016	View PDF Change of details for Mr Iain Mcneill as a person with significant control on 5 August 2016 - link opens in a new window - 5 pages (5 pages)
17 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	View PDF Confirmation statement made on 4 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	PSC04	Change of details for Mr Iain Mcneill as a person with significant control on 4 August 2017	View PDF Change of details for Mr Iain Mcneill as a person with significant control on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-05 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-05 GBP 1,000 - link opens in a new window - 59 pages (59 pages)

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