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WHITE FORMULA UK LTD

Company number 06780329

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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 Nov 2024 SH08 Change of share class name or designation
04 Nov 2024 SH10 Particulars of variation of rights attached to shares
03 Nov 2024 MA Memorandum and Articles of Association
03 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2024 CH01 Director's details changed for Mr Thomas James White on 23 October 2024
23 Oct 2024 CH01 Director's details changed for Mr Thomas James White on 23 October 2024
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
10 Jan 2024 PSC01 Notification of Suzanne Jane White as a person with significant control on 6 April 2016
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
05 Jan 2023 AP01 Appointment of Mr Henry White as a director on 1 January 2023
05 Jan 2023 AP01 Appointment of Mr Thomas James White as a director on 1 January 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
14 Mar 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
08 Jan 2021 CH03 Secretary's details changed for Suzanne Jane White on 8 January 2021
08 Jan 2021 CH01 Director's details changed for Mr Robert Reginald White on 8 January 2021
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
19 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2019 CS01 Confirmation statement made on 31 December 2018 with updates