WHITES GENERATION LIMITED

Company number 09962999

Date	Type	Description	View / Download
26 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with updates	(4 pages)
31 Oct 2023	AA	Full accounts made up to 31 January 2023	(24 pages)
24 Mar 2023	SH01	Statement of capital following an allotment of shares on 10 October 2022 GBP 3,195,284	(3 pages)
25 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	(3 pages)
17 Oct 2022	AA	Group of companies' accounts made up to 31 January 2022	(35 pages)
20 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	(3 pages)
11 Jan 2022	MR04	Satisfaction of charge 099629990001 in full	(1 page)
11 Jan 2022	MR04	Satisfaction of charge 099629990002 in full	(1 page)
22 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to count in a quorum to vote on revelvant directors resolutions & transactions/any articles that conflict with relevant directors resolutions temporarily disapplied 16/12/2021	(3 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to count in a quorum to vote on revelvant directors resolutions & transactions/any articles that conflict with relevant directors resolutions temporarily disapplied 16/12/2021	(3 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to count in a quorum to vote on revelvant directors resolutions & transactions/any articles that conflict with relevant directors resolutions temporarily disapplied 16/12/2021	(3 pages)
11 Oct 2021	AA	Group of companies' accounts made up to 31 January 2021	(35 pages)
26 Feb 2021	PSC05	Change of details for Aco Ordinary Shareco Limited as a person with significant control on 24 February 2021	(2 pages)
25 Feb 2021	PSC02	Notification of Aco Ordinary Shareco Limited as a person with significant control on 20 May 2020	(2 pages)
25 Feb 2021	PSC07	Cessation of Acp I Shareco Limited as a person with significant control on 20 May 2020	(1 page)
18 Feb 2021	TM01	Termination of appointment of Angela Caroline Maria Parr as a director on 17 February 2021	(1 page)
18 Feb 2021	AP01	Appointment of Mr Richard Paul Priestley as a director on 17 February 2021	(2 pages)
22 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	(3 pages)
20 Dec 2020	AA	Group of companies' accounts made up to 31 January 2020	(35 pages)
27 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with updates	(4 pages)
24 Oct 2019	AA	Group of companies' accounts made up to 31 January 2019	(35 pages)
25 Feb 2019	PSC02	Notification of Regen Holdings Limited as a person with significant control on 16 May 2016	(2 pages)
21 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	(3 pages)
30 Jul 2018	AA	Group of companies' accounts made up to 31 January 2018	(37 pages)
29 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	(3 pages)