WHITESHIELD PARTNERS LIMITED

Company number 07839857

Date	Type	Description	View / Download
08 Jun 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 Jun 2018	SH08	Change of share class name or designation	(2 pages)
04 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
21 May 2018	AP01	Appointment of Mr Pawel Wojciechowski as a director on 7 May 2018	(2 pages)
16 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	(4 pages)
16 Nov 2017	CH01	Director's details changed for Anthony Terrance O'sullivan on 16 November 2017	(2 pages)
26 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
04 Apr 2017	AP01	Appointment of Anthony Terrance O'sullivan as a director on 1 April 2017	(2 pages)
11 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
06 Sep 2016	AP01	Appointment of Bernard Hugonnier as a director on 1 September 2016	(2 pages)
23 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
02 Aug 2016	AP01	Appointment of Mr John Erik Anshelm Berglof as a director on 1 August 2016	(2 pages)
01 Aug 2016	TM01	Termination of appointment of Michele Sharon Small as a director on 1 August 2016	(1 page)
02 Dec 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100	(5 pages)
28 Oct 2015	AP01	Appointment of Miss Michele Sharon Small as a director on 22 October 2015	(2 pages)
28 Oct 2015	TM01	Termination of appointment of Martin Philip Jacob as a director on 22 October 2015	(1 page)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
24 Sep 2015	TM01	Termination of appointment of Oleksandr Zhukov as a director on 10 September 2015	(1 page)
03 Dec 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100	(6 pages)
26 Nov 2014	CH01	Director's details changed for Mr Francois Fadi Farra on 11 September 2014	(2 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
27 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 100	(6 pages)
08 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
04 Jul 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
31 Jan 2013	CH01	Director's details changed for Mr Oleksandr Zhukov on 17 January 2013	(2 pages)

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