THE WHANAU ADVISORY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Memorandum and Articles of Association |
| 29/10/2429 October 2024 | Resolutions |
| 22/10/2422 October 2024 | Statement of capital following an allotment of shares on 2024-10-10 |
| 22/10/2422 October 2024 | Appointment of Adam Dyer as a director on 2024-10-10 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-07 with updates |
| 05/07/245 July 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Appointment of Ms Cheryl Mcmahon as a director on 2024-04-03 |
| 11/04/2411 April 2024 | Statement of capital following an allotment of shares on 2024-04-03 |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Memorandum and Articles of Association |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Notification of a person with significant control statement |
| 15/09/2315 September 2023 | Cessation of Steven Gerard Hewitt as a person with significant control on 2023-08-07 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-07 with updates |
| 17/08/2317 August 2023 | Resolutions |
| 17/08/2317 August 2023 | Memorandum and Articles of Association |
| 17/08/2317 August 2023 | Resolutions |
| 17/08/2317 August 2023 | Resolutions |
| 11/08/2311 August 2023 | Appointment of Gregory James Thorndick as a director on 2023-08-07 |
| 11/08/2311 August 2023 | Statement of capital following an allotment of shares on 2023-08-07 |
| 27/06/2327 June 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-05 |
| 27/06/2327 June 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-05 |
| 27/06/2327 June 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-05 |
| 17/06/2317 June 2023 | Change of share class name or designation |
| 16/06/2316 June 2023 | Resolutions |
| 16/06/2316 June 2023 | Resolutions |
| 16/06/2316 June 2023 | Resolutions |
| 16/06/2316 June 2023 | Resolutions |
| 16/06/2316 June 2023 | Resolutions |
| 16/06/2316 June 2023 | Memorandum and Articles of Association |
| 09/06/239 June 2023 | Statement of capital following an allotment of shares on 2023-06-05 |
| 09/06/239 June 2023 | Statement of capital following an allotment of shares on 2023-06-05 |
| 09/06/239 June 2023 | Statement of capital following an allotment of shares on 2023-06-05 |
| 09/06/239 June 2023 | Statement of capital following an allotment of shares on 2023-06-05 |
| 09/06/239 June 2023 | Statement of capital following an allotment of shares on 2023-06-05 |
| 01/02/231 February 2023 | Appointment of Mr Philip Daw as a director on 2023-02-01 |
| 31/01/2331 January 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 16/01/2316 January 2023 | Appointment of Mr Christopher Ormonde as a director on 2023-01-01 |
| 13/01/2313 January 2023 | Appointment of Mr Edward Anthony Priestnall as a director on 2022-11-01 |
| 13/01/2313 January 2023 | Appointment of Mr David Wynn Parry as a director on 2022-11-01 |
| 13/09/2213 September 2022 | Certificate of change of name |
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