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WHITWORTHS INVESTMENTS LIMITED

Company number 04117519

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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)
07 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 07/09/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2023 SH06 Cancellation of shares. Statement of capital on 7 September 2023
  • GBP 11,517,252
06 Nov 2023 SH03 Purchase of own shares.
26 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Oct 2023 MA Memorandum and Articles of Association
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
21 Sep 2023 AD03 Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT
24 Aug 2023 AD02 Register inspection address has been changed from C/O Irwin Mitchell Llp, Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT
07 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
21 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 23 June 2022
26 Sep 2022 AA Group of companies' accounts made up to 1 January 2022
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/04/2023
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 13 December 2021
  • GBP 11,520,296.12
22 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2021 MA Memorandum and Articles of Association
01 Jul 2021 AA Group of companies' accounts made up to 2 January 2021
30 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
11 Sep 2020 AA Group of companies' accounts made up to 28 December 2019
22 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
29 May 2020 RP04CS01 Second filing of Confirmation Statement dated 21/06/2019
29 May 2020 RP04CS01 Second filing of Confirmation Statement dated 21/06/2018
16 Sep 2019 AA Group of companies' accounts made up to 29 December 2018
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 29/05/2020.
19 Dec 2018 AUD Auditor's resignation
16 Nov 2018 SH08 Change of share class name or designation