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THIRD SPACE (WHITELEY) LIMITED

Company number 14654001

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Confirmation statements / Annual returns Incorporation Officers

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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 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	MR01	Registration of charge 146540010001, created on 17 October 2023	View PDF Registration of charge 146540010001, created on 17 October 2023 - link opens in a new window - 31 pages (31 pages)
11 Sep 2023	TM01	Termination of appointment of Samir Shah as a director on 6 September 2023	View PDF Termination of appointment of Samir Shah as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AP01	Appointment of Suzanne Clarkson as a director on 6 September 2023	View PDF Appointment of Suzanne Clarkson as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-10 GBP 100 - link opens in a new window - 11 pages (11 pages)

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