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WHITE OAK EUROPE ABL LIMITED

Company number 15451786

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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)
14 May 2024	SH01	Statement of capital following an allotment of shares on 7 May 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 7 May 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 May 2024	AP01	Appointment of Kevin Berry as a director on 17 April 2024	View PDF Appointment of Kevin Berry as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	PSC02	Notification of White Oak Europe, Ltd as a person with significant control on 18 April 2024	View PDF Notification of White Oak Europe, Ltd as a person with significant control on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 18 April 2024	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 18 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AP01	Appointment of Darius Joseph Mozaffarian as a director on 24 April 2024	View PDF Appointment of Darius Joseph Mozaffarian as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	TM01	Termination of appointment of Inhoco Formations Limited as a director on 17 April 2024	View PDF Termination of appointment of Inhoco Formations Limited as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	TM01	Termination of appointment of a G Secretarial Limited as a director on 17 April 2024	View PDF Termination of appointment of a G Secretarial Limited as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 17 April 2024	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 17 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	TM01	Termination of appointment of Roger Hart as a director on 17 April 2024	View PDF Termination of appointment of Roger Hart as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AP01	Appointment of Thomas Otte as a director on 17 April 2024	View PDF Appointment of Thomas Otte as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AP01	Appointment of Andre Hakkak as a director on 17 April 2024	View PDF Appointment of Andre Hakkak as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Second Floor Hq Offices 58 Nicholas Street Chester England CH1 2NP on 26 April 2024	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Second Floor Hq Offices 58 Nicholas Street Chester England CH1 2NP on 26 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	CERTNM	Company name changed aghoco 2295 LIMITED\certificate issued on 17/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-17	View PDF Company name changed aghoco 2295 LIMITED\certificate issued on 17/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-17 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-30 GBP 1	View PDF Incorporation Statement of capital on 2024-01-30 GBP 1 - link opens in a new window - 24 pages (24 pages)

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