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WHITE & BLACK LIMITED

Company number 06436665

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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)
21 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AP01	Appointment of Mr Jonathan Martin Williamson as a director on 7 June 2024	View PDF Appointment of Mr Jonathan Martin Williamson as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 7 June 2024 GBP 10.539385	View PDF Statement of capital following an allotment of shares on 7 June 2024 GBP 10.539385 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
01 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	TM01	Termination of appointment of Philip Graham Riman as a director on 19 April 2023	View PDF Termination of appointment of Philip Graham Riman as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
07 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
09 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with updates	View PDF Confirmation statement made on 26 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
15 Mar 2022	AD01	Registered office address changed from Home Park Grove Road Bladon Oxfordshire OX20 1FX England to 16 Beaumont Street Oxford OX1 2NA on 15 March 2022	View PDF Registered office address changed from Home Park Grove Road Bladon Oxfordshire OX20 1FX England to 16 Beaumont Street Oxford OX1 2NA on 15 March 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 November 2021 GBP 9.617189	View PDF Statement of capital following an allotment of shares on 16 November 2021 GBP 9.617189 - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	SH06	Cancellation of shares. Statement of capital on 16 August 2021 GBP 9.136689	View PDF Cancellation of shares. Statement of capital on 16 August 2021 GBP 9.136689 - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	SH02	Sub-division of shares on 16 August 2021	View PDF Sub-division of shares on 16 August 2021 - link opens in a new window - 6 pages (6 pages)
27 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Dec 2020	CS01	Confirmation statement made on 26 November 2020 with updates	View PDF Confirmation statement made on 26 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2020	PSC01	Notification of Philip Thompson as a person with significant control on 22 October 2020	View PDF Notification of Philip Thompson as a person with significant control on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	PSC01	Notification of John Allen as a person with significant control on 22 October 2020	View PDF Notification of John Allen as a person with significant control on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	PSC01	Notification of Victoria Joy Boyle as a person with significant control on 22 October 2020	View PDF Notification of Victoria Joy Boyle as a person with significant control on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	PSC07	Cessation of Ince Gordon Dadds Holdings Llp as a person with significant control on 22 October 2020	View PDF Cessation of Ince Gordon Dadds Holdings Llp as a person with significant control on 22 October 2020 - link opens in a new window - 1 page (1 page)

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WHITE & BLACK LIMITED

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