WHISTLEBLOWERSUK

Company number 09347927

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
24 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jan 2019 AD01 Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to Broadhurst Gurney Slade Radstock BA3 4TT on 14 January 2019
10 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
06 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jun 2017 AD01 Registered office address changed from C/O Ian Abel, Michael Lewin Solicitors 635 Roundhay Road, Leeds Roundhay Road Leeds LS8 4BA to Kemp House 152 City Road London EC1V 2NX on 13 June 2017
13 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Dec 2015 AR01 Annual return made up to 9 December 2015 no member list
26 Nov 2015 TM01 Termination of appointment of Ian Foxley as a director on 18 October 2015
26 Nov 2015 AD01 Registered office address changed from Park House East End Sheriff Hutton York YO60 6SX England to C/O Ian Abel, Michael Lewin Solicitors 635 Roundhay Road, Leeds Roundhay Road Leeds LS8 4BA on 26 November 2015
17 Nov 2015 MA Memorandum and Articles of Association
16 Nov 2015 MA Memorandum and Articles of Association
18 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jul 2015 AP01 Appointment of Mrs Georgina Halford-Hall as a director on 8 April 2015
08 Jul 2015 AP01 Appointment of Mr Thomas Carl Lloyd as a director on 8 April 2015
09 Dec 2014 NEWINC Incorporation