WHYNOW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Resolutions |
| 19/06/2519 June 2025 New | Registration of charge 117715670003, created on 2025-06-17 |
| 19/06/2519 June 2025 New | Registration of charge 117715670002, created on 2025-06-17 |
| 19/06/2519 June 2025 New | Registration of charge 117715670001, created on 2025-06-17 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-15 with updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Resolutions |
| 18/03/2418 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Notification of Whynow Holdings Limited as a person with significant control on 2024-03-11 |
| 14/03/2414 March 2024 | Cessation of Gabriel Luke Beauregard Jagger as a person with significant control on 2024-03-11 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/06/2316 June 2023 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Whynow Limited 34-35 Eastcastle Street London W1W 8DW on 2023-06-16 |
| 16/06/2316 June 2023 | Director's details changed for Gabriel Luke Beauregard Jagger on 2023-06-16 |
| 16/06/2316 June 2023 | Change of details for Gabriel Luke Beauregard Jagger as a person with significant control on 2023-06-16 |
| 05/04/235 April 2023 | Compulsory strike-off action has been discontinued |
| 05/04/235 April 2023 | Compulsory strike-off action has been discontinued |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-01-15 with updates |
| 30/03/2330 March 2023 | Change of details for Gabriel Luke Beauregard Jagger as a person with significant control on 2022-10-11 |
| 30/03/2330 March 2023 | Cessation of Jerry Faye Hall Murdoch as a person with significant control on 2022-10-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-15 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/01/2115 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/10/201 October 2020 | 01/10/20 STATEMENT OF CAPITAL GBP 300000 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 10/02/2010 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JERRY FAYE HALL MURDOCH |
| 10/02/2010 February 2020 | PSC'S CHANGE OF PARTICULARS / GABRIEL LUKE BEAUREGARD JAGGER / 23/04/2019 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 05/07/195 July 2019 | 16/06/19 STATEMENT OF CAPITAL GBP 200000 |
| 05/07/195 July 2019 | 06/06/19 STATEMENT OF CAPITAL GBP 190000 |
| 22/05/1922 May 2019 | 23/04/19 STATEMENT OF CAPITAL GBP 142857 |
| 21/05/1921 May 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 100000 |
| 17/05/1917 May 2019 | CONSOLIDATION 12/04/19 |
| 02/05/192 May 2019 | ADOPT ARTICLES 12/04/2019 |
| 30/04/1930 April 2019 | VARYING SHARE RIGHTS AND NAMES |
| 21/03/1921 March 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/03/1921 March 2019 | SUB-DIVISION 27/02/19 |
| 21/03/1921 March 2019 | SUB DIVIDED 27/02/2019 |
| 16/01/1916 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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