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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)
02 May 2024	TM01	Termination of appointment of Cosima Somerset as a director on 30 April 2024	View PDF Termination of appointment of Cosima Somerset as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM02	Termination of appointment of Cosima Somerset as a secretary on 30 April 2024	View PDF Termination of appointment of Cosima Somerset as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
22 Jan 2024	TM01	Termination of appointment of Lara Allos as a director on 22 January 2024	View PDF Termination of appointment of Lara Allos as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	CH01	Director's details changed for Miss Flora Clifton White on 28 July 2023	View PDF Director's details changed for Miss Flora Clifton White on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Dec 2022	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 - 5 pages (5 pages)
01 Dec 2022	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)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 240	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 240 - link opens in a new window - 5 pages (5 pages)
17 Nov 2022	AP01	Appointment of Miss Lara Allos as a director on 17 November 2022	View PDF Appointment of Miss Lara Allos as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	PSC07	Cessation of Flora Clifton White as a person with significant control on 6 April 2016	View PDF Cessation of Flora Clifton White as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2021	PSC01	Notification of Cosima Somerset as a person with significant control on 6 April 2016	View PDF Notification of Cosima Somerset as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
28 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-01-24 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
06 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with updates	View PDF Confirmation statement made on 28 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	SH06	Cancellation of shares. Statement of capital on 20 December 2018 GBP 204	View PDF Cancellation of shares. Statement of capital on 20 December 2018 GBP 204 - link opens in a new window - 4 pages (4 pages)

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SOMERSET WHITE LIMITED

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