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WHALE TRADING LIMITED

Company number 05398912

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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)
28 Mar 2024	PSC01	Notification of Ernesto Lok as a person with significant control on 15 March 2024	View PDF Notification of Ernesto Lok as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	PSC07	Cessation of The Franchise Holdings Limited as a person with significant control on 15 March 2024	View PDF Cessation of The Franchise Holdings Limited as a person with significant control on 15 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM02	Termination of appointment of Savio Services Ltd as a secretary on 15 March 2024	View PDF Termination of appointment of Savio Services Ltd as a secretary on 15 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AP01	Appointment of Mr Ernesto Lok as a director on 15 March 2024	View PDF Appointment of Mr Ernesto Lok as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	TM01	Termination of appointment of Alistair Chong as a director on 15 March 2024	View PDF Termination of appointment of Alistair Chong as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with updates	View PDF Confirmation statement made on 11 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
30 Jun 2023	AA01	Current accounting period extended from 29 September 2023 to 30 September 2023	View PDF Current accounting period extended from 29 September 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2023	AP04	Appointment of Savio Services Ltd as a secretary on 14 February 2023	View PDF Appointment of Savio Services Ltd as a secretary on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	PSC02	Notification of The Franchise Holdings Limited as a person with significant control on 19 December 2022	View PDF Notification of The Franchise Holdings Limited as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	PSC07	Cessation of The Cci Trust as a person with significant control on 19 December 2022	View PDF Cessation of The Cci Trust as a person with significant control on 19 December 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jun 2021	AA01	Previous accounting period shortened from 30 September 2020 to 29 September 2020	View PDF Previous accounting period shortened from 30 September 2020 to 29 September 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2020	MR04	Satisfaction of charge 053989120001 in full	View PDF Satisfaction of charge 053989120001 in full - link opens in a new window - 4 pages (4 pages)
24 Dec 2020	MR04	Satisfaction of charge 053989120003 in full	View PDF Satisfaction of charge 053989120003 in full - link opens in a new window - 4 pages (4 pages)
24 Dec 2020	MR04	Satisfaction of charge 053989120002 in full	View PDF Satisfaction of charge 053989120002 in full - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-18 - link opens in a new window - 3 pages (3 pages)

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WHALE TRADING LIMITED

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