WHITESPACE SOFTWARE LIMITED

Company number 02020348

Date	Type	Description	View / Download
16 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(37 pages)
16 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
16 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
09 Aug 2023	PSC05	Change of details for Verisk Specialty Business Solutions Limited as a person with significant control on 29 March 2023	(2 pages)
04 Aug 2023	SH08	Change of share class name or designation	(2 pages)
13 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	(8 pages)
23 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	(17 pages)
23 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Oct 2022	AP01	Appointment of Andrew George Galli as a director on 4 August 2022	(2 pages)
17 Aug 2022	PSC05	Change of details for Sequel Business Solutions Limited as a person with significant control on 25 February 2022	(2 pages)
03 Aug 2022	RP04AP01	Second filing for the appointment of Timothy George Rayner as a director	(3 pages)
03 Aug 2022	TM01	Termination of appointment of Ian Charles Summers as a director on 26 April 2022	(1 page)
10 Jun 2022	SH08	Change of share class name or designation	(2 pages)
03 May 2022	AD01	Registered office address changed from 26th Floor 22 Bishopgate Bistopsgate London EC2N 4BQ United Kingdom to 26th Floor 22 Bishopsgate Bishopsgate London EC2N 4BQ on 3 May 2022	(1 page)
03 May 2022	AD01	Registered office address changed from 30/31 Cowcross Street London EC1M 6DQ to 26th Floor 22 Bishopgate Bistopsgate London EC2N 4BQ on 3 May 2022	(1 page)
28 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	(3 pages)
28 May 2021	CS01	Confirmation statement made on 12 April 2021 with updates	(8 pages)
24 May 2021	AA01	Current accounting period shortened from 1 March 2022 to 31 December 2021	(1 page)
07 Apr 2021	AA	Total exemption full accounts made up to 1 March 2021	(10 pages) Download iXBRL
03 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Mar 2021	AA01	Previous accounting period shortened from 31 March 2021 to 1 March 2021	(1 page)
19 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Mar 2021	MA	Memorandum and Articles of Association	(23 pages)
19 Mar 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)