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WHITEBRIDGE SOLUTIONS GROUP LTD

Company number 07181646

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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 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100,050
31 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Mar 2015 SH08 Change of share class name or designation
09 Mar 2015 AD01 Registered office address changed from 4 Reading Road Pangbourne Reading Berkshire RG8 7LY to James Cowper Kreston Wesley Gate Queens Road Reading RG1 4AP on 9 March 2015
31 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100,050
22 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 100,050
09 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 100,050
09 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2013 MR01 Registration of charge 071816460003
02 Aug 2013 MR01 Registration of charge 071816460001
02 Aug 2013 MR01 Registration of charge 071816460002
05 Jun 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
01 Mar 2013 CH01 Director's details changed for Mr Russell Facey on 10 January 2013
16 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
19 Apr 2012 CH01 Director's details changed for Mr Robert Collier on 1 January 2012
27 Jan 2012 CH01 Director's details changed for Mr Robert Collier on 7 September 2011
10 Jan 2012 SH06 Cancellation of shares. Statement of capital on 10 January 2012
  • GBP 50
10 Jan 2012 SH03 Purchase of own shares.
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Sep 2011 SH06 Cancellation of shares. Statement of capital on 6 September 2011
  • GBP 63
06 Sep 2011 SH03 Purchase of own shares.