WITHERSLACK AGGREGATOR LIMITED

Company Documents

DateDescription
13/10/2413 October 2024 Full accounts made up to 2023-12-31

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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

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09/08/249 August 2024 Confirmation statement made on 2024-07-28 with updates

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09/08/249 August 2024 Change of details for Mr Hani Baroush as a person with significant control on 2024-08-09

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09/08/249 August 2024 Change of details for Mr Rodney Wayne Cannon as a person with significant control on 2024-08-09

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17/04/2417 April 2024 Director's details changed for Mr James Gavin Le Marchant Peck on 2024-04-05

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12/04/2412 April 2024 Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 2024-04-05

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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

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28/11/2328 November 2023 Current accounting period extended from 2023-08-31 to 2023-12-31

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09/08/239 August 2023 Full accounts made up to 2022-08-31

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08/08/238 August 2023 Confirmation statement made on 2023-07-28 with no updates

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13/05/2213 May 2022 Statement of capital following an allotment of shares on 2021-08-17

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03/02/223 February 2022 Certificate of change of name

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22/12/2122 December 2021 Termination of appointment of Rodney Wayne Cannon as a director on 2021-12-22

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22/12/2122 December 2021 Current accounting period extended from 2022-07-31 to 2022-08-31

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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

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22/12/2122 December 2021 Appointment of Mr Blake Austin Klein as a director on 2021-12-22

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22/12/2122 December 2021 Appointment of Mr James Gavin Le Marchant Peck as a director on 2021-12-22

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22/12/2122 December 2021 Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 2021-12-22

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22/12/2122 December 2021 Director's details changed for Mr James Gavin Le Marchant Peck on 2021-12-22

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29/07/2129 July 2021 Incorporation

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