WHALE INVESTMENTS LTD

Company number 11450087

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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)
14 Nov 2019 AA Micro company accounts made up to 31 July 2019
05 Aug 2019 PSC07 Cessation of Ester Holt as a person with significant control on 2 August 2019
02 Aug 2019 SH01 Statement of capital following an allotment of shares on 28 April 2019
  • GBP 100
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
15 Jul 2019 PSC04 Change of details for Mr Daniel Alfie Holt as a person with significant control on 12 July 2019
12 Jul 2019 PSC04 Change of details for Mrs Ester Holt as a person with significant control on 12 July 2019
12 Jul 2019 CH01 Director's details changed for Mr Daniel Alfie Holt on 11 July 2019
12 Jul 2019 PSC04 Change of details for Mrs Ester Holt as a person with significant control on 11 July 2019
12 Jul 2019 PSC04 Change of details for Mr Daniel Alfie Holt as a person with significant control on 12 July 2019
12 Jul 2019 AD01 Registered office address changed from Flat 12 Burnham Court Brent Street London NW4 2RE United Kingdom to 18 Windsor Avenue Edgware HA8 8SR on 12 July 2019
28 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with updates
28 Apr 2019 PSC01 Notification of Ester Holt as a person with significant control on 6 April 2019
19 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-18
05 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted