WHITTAKER II

Company Documents

DateDescription
29/07/2529 July 2025 New

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29/07/2529 July 2025 New

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29/07/2529 July 2025 NewRegistered office address changed to PO Box 4385, 10288918 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-29

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23/06/2523 June 2025 Notification of Margaret Glynis Whittaker as a person with significant control on 2025-06-23

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13/02/2513 February 2025 Notification of a person with significant control statement

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03/02/253 February 2025 Cessation of Margaret Glynis Whittaker as a person with significant control on 2025-02-02

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03/02/253 February 2025 Termination of appointment of Margaret Glynis Whittaker as a director on 2025-02-02

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09/12/249 December 2024 Confirmation statement made on 2024-12-08 with no updates

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08/12/238 December 2023 Confirmation statement made on 2023-12-08 with no updates

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08/12/228 December 2022 Confirmation statement made on 2022-12-08 with no updates

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19/07/2119 July 2021 Confirmation statement made on 2021-07-19 with no updates

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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02/09/162 September 2016 ALLOT NEW CLASS OF SHARE

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20/07/1620 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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