WHITAKER GLOBAL LIMITED

Company number 09410519

Date	Type	Description	View / Download
28 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	(3 pages)
27 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	(6 pages) Download iXBRL
26 Oct 2023	AD01	Registered office address changed from Staple House 5 Eleanors Cross Dunstable LU6 1SU England to The Coach House the Green Marston Moretaine Bedford MK43 0NF on 26 October 2023	(1 page)
12 Oct 2023	PSC04	Change of details for Mrs Hannah Melissa Ingram-Moore as a person with significant control on 12 October 2023	(2 pages)
09 May 2023	AD01	Registered office address changed from C/O Spencer Gardner Dickins 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL United Kingdom to Staple House 5 Eleanors Cross Dunstable LU6 1SU on 9 May 2023	(1 page)
28 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	(3 pages)
25 Jan 2023	AA	Micro company accounts made up to 31 January 2022	(4 pages) Download iXBRL
31 Jan 2022	AA	Total exemption full accounts made up to 31 January 2021	(4 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	(3 pages)
02 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-30	(3 pages)
29 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with updates	(4 pages)
27 Jan 2021	AA	Micro company accounts made up to 31 January 2020	(3 pages)
28 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	(3 pages)
31 Oct 2019	AA	Micro company accounts made up to 31 January 2019	(4 pages) Download iXBRL
30 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jan 2019	AA	Micro company accounts made up to 31 January 2018	(4 pages) Download iXBRL
29 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	(3 pages)
08 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Mar 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	(3 pages)
01 Nov 2017	AA	Micro company accounts made up to 31 January 2017	(3 pages)
21 Mar 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(5 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages)
03 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100	(3 pages)
03 Feb 2016	AP01	Appointment of Mrs Hannah Melissa Ingram-Moore as a director on 1 February 2016	(2 pages)
06 Mar 2015	TM01	Termination of appointment of Thomas Moore as a director on 1 March 2015	(1 page)