WHITELODGE SYSTEMS LIMITED

Company number 07126716

Date	Type	Description	View / Download
16 Jan 2018	PSC04	Change of details for Mrs Laura Elizabeth Francis as a person with significant control on 12 October 2017	(2 pages)
16 Jan 2018	CH01	Director's details changed for Mrs Laura Elizabeth Francis on 12 October 2017	(2 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 9.00	(4 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase entire issued share capital of whitespace work software LTD 30/06/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
25 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(7 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 21 October 2016 GBP 6	(3 pages)
11 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
09 Mar 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
27 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2	(6 pages)
27 Jan 2016	CH03	Secretary's details changed for Laura Elizabeth Francis on 1 January 2016	(1 page)
27 Jan 2016	CH01	Director's details changed for Mrs Laura Elizabeth Francis on 1 January 2016	(2 pages)
17 Dec 2015	AP01	Appointment of Charlotte Sarah Garrett as a director on 16 November 2015	(3 pages)
17 Dec 2015	AP01	Appointment of Laura Elizabeth Francis as a director on 16 November 2015	(3 pages)
17 Dec 2015	AP01	Appointment of Amrk Edward Garvey as a director on 16 November 2015	(3 pages)
17 Dec 2015	AP03	Appointment of Laura Elizabeth Francis as a secretary on 16 November 2015	(3 pages)
17 Dec 2015	TM02	Termination of appointment of Philip Garvey as a secretary on 16 November 2015	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Rose Ann Garvey as a director on 16 November 2015	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Philip Garvey as a director on 16 November 2015	(2 pages)
12 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	(6 pages)
16 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 2	(6 pages)
05 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
27 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 2	(6 pages)
27 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)

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