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WHITE DESERT LTD

Company number 05655519

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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)
15 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
28 Mar 2024 AA01 Current accounting period shortened from 28 March 2023 to 27 March 2023
12 Jul 2023 SH19 Statement of capital on 12 July 2023
  • GBP 155.3
12 Jul 2023 OC138 Reduction of iss capital and minute (oc)
12 Jul 2023 CERT15 Certificate of reduction of issued capital
12 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division/ratify members/creation of shares 03/04/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
05 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
29 Mar 2023 AA01 Current accounting period shortened from 29 March 2022 to 28 March 2022
13 Sep 2022 PSC08 Notification of a person with significant control statement
13 Sep 2022 PSC07 Cessation of Patrick John Stuart Woodhead as a person with significant control on 24 February 2022
13 Sep 2022 PSC07 Cessation of Robyn Elizabeth Woodhead as a person with significant control on 30 September 2021
09 Jun 2022 AA Total exemption full accounts made up to 31 March 2021
18 May 2022 CS01 Confirmation statement made on 31 March 2022 with updates
13 May 2022 TM01 Termination of appointment of Patrick John Stuart Woodhead as a director on 24 January 2022
30 Mar 2022 AA01 Current accounting period shortened from 30 March 2021 to 29 March 2021
27 Jan 2022 MA Memorandum and Articles of Association
27 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2021 AA Total exemption full accounts made up to 31 March 2020
21 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2021 CS01 Confirmation statement made on 31 March 2021 with updates
20 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2021 AP01 Appointment of Mr Robert Cameron Hain as a director on 6 May 2021
09 Jun 2021 TM02 Termination of appointment of Robyn Elizabeth Woodhead as a secretary on 6 May 2021