SOMERSET WHITE LIMITED

Company number 03817716

Date	Type	Description	View / Download
22 Jan 2019	SH03	Purchase of own shares.	(3 pages)
15 Jan 2019	SH06	Cancellation of shares. Statement of capital on 20 December 2018 GBP 204	(4 pages)
15 Jan 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
20 Dec 2018	SH20	Statement by Directors	(1 page)
20 Dec 2018	SH19	Statement of capital on 20 December 2018 GBP 240	(3 pages)
20 Dec 2018	CAP-SS	Solvency Statement dated 19/12/18	(1 page)
20 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 19/12/2018	(2 pages)
06 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	(3 pages)
06 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
19 Sep 2017	AD01	Registered office address changed from 591-593 Kings Road London SW6 2EH United Kingdom to 1st Floor 591-593 Kings Road London SW6 2EH on 19 September 2017	(1 page)
19 Sep 2017	AD01	Registered office address changed from 1st Floor Sotherton House 591-593 Kings Road London SW6 2EH United Kingdom to 591-593 Kings Road London SW6 2EH on 19 September 2017	(1 page)
02 Aug 2017	PSC01	Notification of Flora Clifton White as a person with significant control on 6 April 2016	(2 pages)
02 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
15 Feb 2017	AD01	Registered office address changed from Studio D3 the Depot 2 Michael Road London SW6 2AD to 1st Floor Sotherton House 591-593 Kings Road London SW6 2EH on 15 February 2017	(1 page)
17 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
29 Jul 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(6 pages)
25 Jul 2016	TM01	Termination of appointment of Alexis Kemp as a director on 8 July 2016	(1 page)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
19 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 240	(7 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
28 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 240	(7 pages)
28 Aug 2014	CH01	Director's details changed for Miss Flora Clifton White on 4 April 2014	(2 pages)
01 Jul 2014	SH01	Statement of capital following an allotment of shares on 16 April 2014 GBP 240.00	(4 pages)
01 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)

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