WITHERSLACK AGGREGATOR LIMITED
Company Documents
Date | Description |
---|---|
13/10/2413 October 2024 | Full accounts made up to 2023-12-31 |
09/08/249 August 2024 | Change of details for Mic Capital Partners Iii European Holdings Ltd as a person with significant control on 2024-08-09 |
09/08/249 August 2024 | Confirmation statement made on 2024-07-28 with updates |
09/08/249 August 2024 | Change of details for Mr Hani Baroush as a person with significant control on 2024-08-09 |
09/08/249 August 2024 | Change of details for Mr Rodney Wayne Cannon as a person with significant control on 2024-08-09 |
17/04/2417 April 2024 | Director's details changed for Mr James Gavin Le Marchant Peck on 2024-04-05 |
12/04/2412 April 2024 | Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 2024-04-05 |
05/04/245 April 2024 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05 |
28/11/2328 November 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 |
09/08/239 August 2023 | Full accounts made up to 2022-08-31 |
08/08/238 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
13/05/2213 May 2022 | Statement of capital following an allotment of shares on 2021-08-17 |
03/02/223 February 2022 | Certificate of change of name |
22/12/2122 December 2021 | Termination of appointment of Rodney Wayne Cannon as a director on 2021-12-22 |
22/12/2122 December 2021 | Current accounting period extended from 2022-07-31 to 2022-08-31 |
22/12/2122 December 2021 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2021-12-22 |
22/12/2122 December 2021 | Appointment of Mr Blake Austin Klein as a director on 2021-12-22 |
22/12/2122 December 2021 | Appointment of Mr James Gavin Le Marchant Peck as a director on 2021-12-22 |
22/12/2122 December 2021 | Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 2021-12-22 |
22/12/2122 December 2021 | Director's details changed for Mr James Gavin Le Marchant Peck on 2021-12-22 |
29/07/2129 July 2021 | Incorporation |
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