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WHITMAN GOWDRIDGE LIMITED

Company number 09580221

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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)
09 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 471,100	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 471,100 - link opens in a new window - 9 pages (9 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 3 March 2016 GBP 471,100	View PDF Statement of capital following an allotment of shares on 3 March 2016 GBP 471,100 - link opens in a new window - 7 pages (7 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 3 March 2016 GBP 23	View PDF Statement of capital following an allotment of shares on 3 March 2016 GBP 23 - link opens in a new window - 7 pages (7 pages)
17 Mar 2016	SH02	Sub-division of shares on 3 March 2016	View PDF Sub-division of shares on 3 March 2016 - link opens in a new window - 5 pages (5 pages)
17 Mar 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
17 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create new share, sub div 03/03/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create new share, sub div 03/03/2016 - link opens in a new window - 16 pages (16 pages)
04 Mar 2016	MR01	Registration of charge 095802210001, created on 3 March 2016	View PDF Registration of charge 095802210001, created on 3 March 2016 - link opens in a new window - 27 pages (27 pages)
07 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-07 GBP 3	View PDF Incorporation Statement of capital on 2015-05-07 GBP 3 - link opens in a new window - 29 pages (29 pages)

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