WHITE CAPSTAN LIMITED

Company number 03245220

Date	Type	Description	View / Download
09 Oct 2017	CS01	Confirmation statement made on 3 September 2017 with updates	(4 pages)
09 Oct 2017	PSC05	Change of details for First Names Trrust as a person with significant control on 9 October 2017	(2 pages)
04 Sep 2017	PSC02	Notification of First Names Trrust as a person with significant control on 4 September 2017	(1 page)
04 Sep 2017	PSC07	Cessation of Clary Limited as a person with significant control on 4 September 2017	(1 page)
17 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
10 Jul 2017	TM01	Termination of appointment of John Vincent Cable as a director on 2 July 2017	(1 page)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 1 EUR 84,700,000	(5 pages)
11 Feb 2017	SH08	Change of share class name or designation	(2 pages)
11 Feb 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
10 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
31 Dec 2016	MR01	Registration of charge 032452200001, created on 30 December 2016	(33 pages)
19 Oct 2016	AP01	Appointment of Sir John Vincent Cable as a director on 17 October 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Mr Christian Falk as a director on 6 October 2016	(2 pages)
16 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(6 pages)
23 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
22 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 September 2015	(21 pages)
25 May 2016	CH01	Director's details changed for Mr Roy Stewart Mochor on 25 May 2016	(2 pages)
03 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 22/06/2016.	(6 pages)
08 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
17 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1	(5 pages)
21 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)