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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)
08 Jan 2015 SH01 Statement of capital following an allotment of shares on 4 December 2014
  • EUR 7,006,841.62
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • EUR 7,005,341.613206
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 12 August 2013
  • EUR 7,005,341.62
20 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2013 AR01 Annual return made up to 22 June 2013
02 Aug 2013 CH01 Director's details changed for Trond Heggenhougen on 15 November 2012
28 Feb 2013 AA Accounts for a small company made up to 31 December 2011
09 Aug 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
04 Jan 2012 AP01 Appointment of Mr Alan Trevor Stewart as a director
05 Aug 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
05 Aug 2011 AD01 Registered office address changed from 4Th Floor 18 Pall Mall London SW1Y 5LU on 5 August 2011
01 Jul 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • EUR 4,169,571.67
04 Apr 2011 AA Accounts for a small company made up to 30 June 2010
04 Aug 2010 AA Accounts for a small company made up to 30 June 2009
30 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
30 Jul 2010 SH01 Statement of capital following an allotment of shares on 15 May 2010
  • EUR 4,008,571.67
  • GBP 82,117.67
30 Jul 2010 SH01 Statement of capital following an allotment of shares on 17 February 2010
  • GBP 3,994,177.78
03 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re-denominate sterling to euros 17/02/2010
03 Mar 2010 SH14 Redenomination of shares. Statement of capital 17 February 2010
03 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 17/02/2010
03 Mar 2010 SH02 Sub-division of shares on 17 February 2010