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WHITESPACE SOFTWARE LIMITED

Company number 02020348

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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)
19 Mar 2021 SH08 Change of share class name or designation
10 Mar 2021 PSC02 Notification of Sequel Business Solutions Limited as a person with significant control on 2 March 2021
10 Mar 2021 PSC07 Cessation of Andrew Frazer Sedcole as a person with significant control on 2 March 2021
05 Mar 2021 AP01 Appointment of Mr Timothy Rayner as a director on 2 March 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 03/08/2022.
05 Mar 2021 AP01 Appointment of Mr Ian Charles Summers as a director on 2 March 2021
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 1,330.47
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 1,095.72
25 Feb 2021 MR04 Satisfaction of charge 1 in full
28 Sep 2020 CH01 Director's details changed for Ms Suzanne Gabrielle Newnes-Smith on 1 September 2020
17 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 1,089.07
05 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
14 May 2020 SH01 Statement of capital following an allotment of shares on 5 May 2020
  • GBP 1,079.84
04 May 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
16 Mar 2020 AP03 Appointment of Ms Suzanne Gabrielle Newnes-Smith as a secretary on 1 March 2020
16 Mar 2020 TM02 Termination of appointment of Andrew Frazer Sedcole as a secretary on 1 March 2020
16 Mar 2020 AP01 Appointment of Ms Suzanne Gabrielle Newnes-Smith as a director on 1 March 2020
02 Mar 2020 TM01 Termination of appointment of Jonathan Richard Wentworth Ling as a director on 19 February 2020
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Dec 2018 AP01 Appointment of Mr Charles Neville Rupert Atkin as a director on 1 December 2018
25 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
16 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 16 March 2018
16 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 16 March 2018
15 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 15 March 2018