WHISTL ECOMMERCE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-13 with updates |
| 23/12/2423 December 2024 | Notification of Whistl Limited as a person with significant control on 2024-12-19 |
| 23/12/2423 December 2024 | Cessation of Whistl Uk Limited as a person with significant control on 2024-12-19 |
| 26/06/2426 June 2024 | Registration of charge 080302360003, created on 2024-06-20 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 14/09/2314 September 2023 | Full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Termination of appointment of Alistair Cochrane as a director on 2023-06-23 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 19/11/2219 November 2022 | Registered office address changed from Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England to Network House Third Avenue Marlow SL7 1EY on 2022-11-19 |
| 22/04/2222 April 2022 | Appointment of Mr Alistair Cochrane as a director on 2022-04-21 |
| 21/07/2121 July 2021 | Full accounts made up to 2020-12-31 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080302360002 |
| 27/06/1927 June 2019 | COMPANY NAME CHANGED SPARK ECOMMERCE GROUP LIMITED CERTIFICATE ISSUED ON 27/06/19 |
| 25/06/1925 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080302360001 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 10/12/1810 December 2018 | CESSATION OF BARRY ABRAHAM STIEFEL AS A PSC |
| 10/12/1810 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHISTL UK LIMITED |
| 10/12/1810 December 2018 | SECRETARY APPOINTED MR JOHN EVANS |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM FOLLINGSBY AVENUE FOLLINGSBY PARK GATESHEAD TYNE & WEAR NE10 8HQ |
| 06/12/186 December 2018 | CURRSHO FROM 30/06/2019 TO 31/12/2018 |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR MANOJ KUMAR PARMAR |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR NIGEL GRAHAM POLGLASS |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR NICHOLAS MARK WELLS |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SLEE |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY STIEFEL |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NOEL LAMBERT |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, SECRETARY PETER SLEE |
| 04/12/184 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 03/05/183 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 08/11/178 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 08/02/178 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 20/04/1620 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 01/04/161 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 15/04/1515 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 10/11/1410 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 27/05/1427 May 2014 | AUDITOR'S RESIGNATION |
| 17/04/1417 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 03/04/143 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 03/05/133 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 06/03/136 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 06/08/126 August 2012 | PREVSHO FROM 30/06/2013 TO 30/06/2012 |
| 16/07/1216 July 2012 | 30/06/12 STATEMENT OF CAPITAL GBP 3000000.00 |
| 10/07/1210 July 2012 | ADOPT ARTICLES 29/06/2012 |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MR NOEL CHRISTOPHER LAMBERT |
| 05/07/125 July 2012 | DIRECTOR APPOINTED PETER BRUCE SLEE |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MR BARRY ABRAHAM STIEFEL |
| 04/07/124 July 2012 | SECRETARY APPOINTED PETER BRUCE SLEE |
| 04/07/124 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON |
| 04/07/124 July 2012 | COMPANY NAME CHANGED CROSSCO (1283) LIMITED CERTIFICATE ISSUED ON 04/07/12 |
| 02/07/122 July 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM |
| 29/06/1229 June 2012 | CURREXT FROM 30/04/2013 TO 30/06/2013 |
| 13/04/1213 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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