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WHOOP MARKETING & EVENTS LTD

Company number 08491767

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jan 2024	PSC04	Change of details for Mrs Clare Millar as a person with significant control on 12 January 2024	View PDF Change of details for Mrs Clare Millar as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CH01	Director's details changed for Mr Charles Richard Millar on 12 January 2024	View PDF Director's details changed for Mr Charles Richard Millar on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CH01	Director's details changed for Mrs Clare Millar on 12 January 2024	View PDF Director's details changed for Mrs Clare Millar on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	PSC04	Change of details for Mrs Clare Millar as a person with significant control on 12 January 2024	View PDF Change of details for Mrs Clare Millar as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CH01	Director's details changed for Mr Charles Richard Millar on 12 January 2024	View PDF Director's details changed for Mr Charles Richard Millar on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CH01	Director's details changed for Mrs Clare Millar on 12 January 2024	View PDF Director's details changed for Mrs Clare Millar on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Nov 2022	PSC04	Change of details for Mrs Clare Millar as a person with significant control on 26 November 2022	View PDF Change of details for Mrs Clare Millar as a person with significant control on 26 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2022	AP03	Appointment of Mr Charles Millar as a secretary on 16 April 2013	View PDF Appointment of Mr Charles Millar as a secretary on 16 April 2013 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of Harriette Phillips as a director on 31 March 2022	View PDF Termination of appointment of Harriette Phillips as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2021	AP01	Appointment of Miss Harriette Phillips as a director on 1 April 2021	View PDF Appointment of Miss Harriette Phillips as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
12 May 2021	RESOLUTIONS	Resolutions RES13 ‐ New class of shares created 19/04/2021	View PDF Resolutions RES13 ‐ New class of shares created 19/04/2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 125	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 125 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jul 2020	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
01 Jul 2020	CH01	Director's details changed for Mrs Clare Millar on 1 July 2020	View PDF Director's details changed for Mrs Clare Millar on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	CH01	Director's details changed for Mr Charles Richard Millar on 1 July 2020	View PDF Director's details changed for Mr Charles Richard Millar on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	PSC04	Change of details for Mrs Clare Millar as a person with significant control on 1 July 2020	View PDF Change of details for Mrs Clare Millar as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)

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WHOOP MARKETING & EVENTS LTD

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