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WHITE STUFF GROUP LIMITED

Company number 07186923

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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)
25 Sep 2014 SH08 Change of share class name or designation
17 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Sep 2014 TM01 Termination of appointment of Alastair Gibson Kerr as a director on 31 August 2014
16 Sep 2014 AP01 Appointment of Mr Martin David Newman as a director on 1 September 2014
05 Aug 2014 AA Group of companies' accounts made up to 3 May 2014
06 May 2014 AR01 Annual return made up to 1 April 2014. List of shareholders has changed
Statement of capital on 2014-05-06
  • GBP 389.05
14 Jan 2014 CH01 Director's details changed for Mr Nicholas Charles Holt Mather on 6 January 2014
22 Oct 2013 SH10 Particulars of variation of rights attached to shares
16 Oct 2013 SH10 Particulars of variation of rights attached to shares
01 Aug 2013 AA Group of companies' accounts made up to 27 April 2013
15 Apr 2013 AR01 Annual return made up to 11 March 2013. List of shareholders has changed
18 Mar 2013 AP01 Appointment of Mr Jeremy Paul Seigal as a director
18 Mar 2013 TM01 Termination of appointment of Sally Bailey as a director
27 Feb 2013 SH10 Particulars of variation of rights attached to shares
07 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback agreement 15/10/2012
09 Aug 2012 AA Group of companies' accounts made up to 28 April 2012
14 Jun 2012 AP01 Appointment of Mr Nicholas Charles Holt Mather as a director
14 Jun 2012 AP01 Appointment of Mrs Alison Deborah Hewitt as a director
08 Jun 2012 TM01 Termination of appointment of Richard Steele as a director
13 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
07 Mar 2012 MEM/ARTS Memorandum and Articles of Association
07 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
01 Dec 2011 SH10 Particulars of variation of rights attached to shares
12 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders