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WHITEFOX TECHNOLOGIES LIMITED

Company number 03915253

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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)
04 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with updates
10 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • EUR 105,104.10
18 Sep 2018 TM01 Termination of appointment of Alan Trevor Stewart as a director on 31 July 2018
17 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 January 2018
  • EUR 99,602.51
17 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 February 2018
  • EUR 104,029.26
14 Aug 2018 AA Accounts for a small company made up to 31 December 2017
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 7 April 2018
  • EUR 104,826.99
26 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with updates
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 16 May 2018
  • EUR 104,115.24
22 Mar 2018 SH01 Statement of capital following an allotment of shares on 30 January 2018
  • EUR 99,602.51
  • ANNOTATION Clarification a second filed SH01 was registered on 17/08/2018.
22 Mar 2018 SH01 Statement of capital following an allotment of shares on 20 February 2018
  • EUR 104,029.26
  • ANNOTATION Clarification a second filed SH01 was registered on 17/08/2018.
09 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 22/06/2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
13 Sep 2017 MR04 Satisfaction of charge 039152530002 in full
13 Sep 2017 MR04 Satisfaction of charge 039152530003 in part
13 Sep 2017 MR04 Satisfaction of charge 039152530003 in full
29 Aug 2017 MR01 Registration of charge 039152530004, created on 24 August 2017
14 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 09/01/18.
06 Jul 2017 PSC08 Notification of a person with significant control statement
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
03 Aug 2016 AR01 Annual return
Statement of capital on 2016-08-03
  • EUR 7,006,841.62

Statement of capital on 2018-01-09
  • EUR 868,585.97
07 Apr 2016 MR01 Registration of charge 039152530002, created on 7 April 2016
07 Apr 2016 MR01 Registration of charge 039152530003, created on 7 April 2016
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
17 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • EUR 7,006,841.62