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SOMERSET WHITE LIMITED

Company number 03817716

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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)
19 Feb 2024 MA Memorandum and Articles of Association
22 Jan 2024 TM01 Termination of appointment of Lara Allos as a director on 22 January 2024
09 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with updates
09 Aug 2023 CH01 Director's details changed for Miss Flora Clifton White on 28 July 2023
04 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
01 Dec 2022 SH10 Particulars of variation of rights attached to shares
01 Dec 2022 SH08 Change of share class name or designation
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 240
17 Nov 2022 AP01 Appointment of Miss Lara Allos as a director on 17 November 2022
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
12 Aug 2021 PSC07 Cessation of Flora Clifton White as a person with significant control on 6 April 2016
12 Aug 2021 PSC01 Notification of Cosima Somerset as a person with significant control on 6 April 2016
23 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
06 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-24
06 Feb 2020 CONNOT Change of name notice
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with updates
22 Jan 2019 SH03 Purchase of own shares.
15 Jan 2019 SH06 Cancellation of shares. Statement of capital on 20 December 2018
  • GBP 204
15 Jan 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2018 SH20 Statement by Directors