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WHITECITY CARE 1 LTD

Company number 13847503

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
09 Aug 2023 CS01 Confirmation statement made on 1 July 2023 with updates
10 Jul 2023 AP01 Appointment of Mr. Yehuda Halfon as a director on 1 July 2023
27 Jun 2023 AA01 Current accounting period extended from 31 July 2023 to 31 December 2023
25 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
28 Mar 2023 MA Memorandum and Articles of Association
28 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new class of shares 05/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2023 SH01 Statement of capital following an allotment of shares on 5 February 2023
  • GBP 388
23 Mar 2023 SH01 Statement of capital following an allotment of shares on 5 February 2023
  • GBP 117.11
25 Jan 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 July 2022
30 Nov 2022 CS01 Confirmation statement made on 1 July 2022 with updates
01 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new shares 17/06/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2022 MA Memorandum and Articles of Association
30 Jun 2022 SH02 Sub-division of shares on 17 June 2022
28 Jun 2022 SH08 Change of share class name or designation
28 Jun 2022 SH10 Particulars of variation of rights attached to shares
27 Jun 2022 SH01 Statement of capital following an allotment of shares on 17 June 2022
  • GBP 117.1
27 Jun 2022 SH01 Statement of capital following an allotment of shares on 17 June 2022
  • GBP 116.1
23 Jun 2022 PSC02 Notification of Whitecity Capital Ltd as a person with significant control on 13 January 2022
23 Jun 2022 PSC07 Cessation of Michael Joseph Outmezguine as a person with significant control on 13 January 2022
07 Jun 2022 AP01 Appointment of Mr. Tomer Aroch as a director on 1 June 2022
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
13 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-13
  • GBP 1