WHISTL CONSOLIDATED LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 New

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20/06/2520 June 2025 NewResolutions

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20/06/2520 June 2025 New

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20/06/2520 June 2025 NewStatement of capital on 2025-06-20

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11/06/2511 June 2025 NewResolutions

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11/06/2511 June 2025 NewMemorandum and Articles of Association

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02/06/252 June 2025 Termination of appointment of Elena Kovalikhina as a director on 2025-05-30

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17/05/2517 May 2025 Confirmation statement made on 2025-05-13 with updates

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21/03/2521 March 2025 Purchase of own shares. Shares purchased into treasury:

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16/01/2516 January 2025 Termination of appointment of Sarah Elizabeth Ledwidge as a director on 2024-12-19

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16/01/2516 January 2025 Appointment of Mrs Elena Kovalikhina as a director on 2024-12-19

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25/10/2425 October 2024 Purchase of own shares. Shares purchased into treasury:

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30/09/2430 September 2024 Sale or transfer of treasury shares. Treasury capital:

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12/08/2412 August 2024 Sale or transfer of treasury shares. Treasury capital:

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26/06/2426 June 2024 Registration of charge 119959590003, created on 2024-06-20

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18/06/2418 June 2024 Sale or transfer of treasury shares. Treasury capital:

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10/06/2410 June 2024 Purchase of own shares. Shares purchased into treasury:

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15/05/2415 May 2024 Confirmation statement made on 2024-05-13 with updates

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04/04/244 April 2024 Termination of appointment of Mark Ian Nunny as a director on 2024-03-26

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04/04/244 April 2024 Appointment of Mrs Sarah Elizabeth Ledwidge as a director on 2024-03-26

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27/02/2427 February 2024 Sale or transfer of treasury shares. Treasury capital:

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02/02/242 February 2024 Memorandum and Articles of Association

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02/02/242 February 2024 Resolutions

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02/02/242 February 2024 Resolutions

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02/02/242 February 2024 Resolutions

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02/02/242 February 2024 Resolutions

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29/09/2329 September 2023 Purchase of own shares. Shares purchased into treasury:

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14/08/2314 August 2023 Group of companies' accounts made up to 2022-12-31

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07/08/237 August 2023 Purchase of own shares. Shares purchased into treasury:

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18/07/2318 July 2023 Purchase of own shares. Shares purchased into treasury:

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05/07/235 July 2023 Termination of appointment of Alistair Cochrane as a director on 2023-06-23

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06/06/236 June 2023 Purchase of own shares. Shares purchased into treasury:

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24/05/2324 May 2023 Confirmation statement made on 2023-05-13 with no updates

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19/11/2219 November 2022 Registered office address changed from Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB to Network House Third Avenue Marlow SL7 1EY on 2022-11-19

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05/04/225 April 2022 Sale or transfer of treasury shares. Treasury capital:

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06/12/216 December 2021 Certificate of change of name

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23/11/2123 November 2021 Sale or transfer of treasury shares. Treasury capital:

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11/11/2111 November 2021 Purchase of own shares. Shares purchased into treasury:

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21/07/2121 July 2021 Group of companies' accounts made up to 2020-12-31

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16/07/2116 July 2021 Purchase of own shares. Shares purchased into treasury:

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03/07/213 July 2021 Purchase of own shares. Shares purchased into treasury:

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14/06/2114 June 2021 Notification of a person with significant control statement

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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27/05/2027 May 2020 RETURN OF PURCHASE OF OWN SHARES 22/04/20 TREASURY CAPITAL GBP 76.6227

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18/05/2018 May 2020 DIRECTOR APPOINTED MR JAMES GREENBURY

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18/05/2018 May 2020 DIRECTOR APPOINTED MR MARK IAN NUNNY

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05/12/195 December 2019 RETURN OF PURCHASE OF OWN SHARES 20/11/19 TREASURY CAPITAL GBP 62.4967

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20/11/1920 November 2019 21/10/19 STATEMENT OF CAPITAL GBP 7500.0001

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17/11/1917 November 2019 21/06/19 STATEMENT OF CAPITAL GBP 7500

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17/11/1917 November 2019 CESSATION OF NICHOLAS MARK WELLS AS A PSC

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27/10/1927 October 2019 RETURN OF PURCHASE OF OWN SHARES 26/09/19 TREASURY CAPITAL GBP 14.126

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16/10/1916 October 2019 PURCHASE BY THE COMPANY OF 141,260 D ORDINARY SHARES OF £0.0001 06/09/2019

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22/07/1922 July 2019 ADOPT ARTICLES 21/06/2019

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17/07/1917 July 2019 CURRSHO FROM 31/05/2020 TO 31/12/2019

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28/06/1928 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119959590002

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25/06/1925 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119959590001

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14/05/1914 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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