WHITE SPACE STRATEGY LTD

Company number 05535151

Date	Type	Description	View / Download
12 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 January 2024 This document is being processed and will be available in 10 days.
12 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/24 This document is being processed and will be available in 10 days.
12 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/24 This document is being processed and will be available in 10 days.
12 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/24 This document is being processed and will be available in 10 days.
14 Jun 2024	CH01	Director's details changed for Mr Andrew Downs on 14 June 2024	(2 pages)
12 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	(3 pages)
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with updates	(6 pages)
30 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Aug 2023	MA	Memorandum and Articles of Association	(25 pages)
30 Aug 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Aug 2023	SH08	Change of share class name or designation	(2 pages)
22 Aug 2023	SH08	Change of share class name or designation	(2 pages)
22 Aug 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Aug 2023	AA01	Current accounting period extended from 31 December 2023 to 31 January 2024	(1 page)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 136	(3 pages)
13 Aug 2023	AP03	Appointment of Mark John Sanford as a secretary on 10 August 2023	(2 pages)
13 Aug 2023	AP01	Appointment of Mr Mark Robert Lewis as a director on 10 August 2023	(2 pages)
13 Aug 2023	AP01	Appointment of Mr James Prebble as a director on 10 August 2023	(2 pages)
13 Aug 2023	AP01	Appointment of Mr Jonathan Andrew Peachey as a director on 10 August 2023	(2 pages)
13 Aug 2023	AP01	Appointment of Mr Peter Jonathan Harris as a director on 10 August 2023	(2 pages)
13 Aug 2023	AD01	Registered office address changed from 102 - 104 st. Aldates Oxford OX1 1BT to 60 Great Portland Street London W1W 7RT on 13 August 2023	(1 page)
13 Aug 2023	PSC02	Notification of Palladium Group Limited as a person with significant control on 10 August 2023	(2 pages)
13 Aug 2023	PSC07	Cessation of Nicholas Lloyd Edwards as a person with significant control on 10 August 2023	(1 page)
13 Aug 2023	PSC07	Cessation of John Bee as a person with significant control on 10 August 2023	(1 page)
07 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Conduct of directors ratified 26/07/2023 RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	(3 pages)