Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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22 Mar 2024 |
AP01 |
Appointment of Mr Andrew David Shields as a director on 22 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr James Arthur Lucas as a director on 22 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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19 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2023
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14 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Feb 2024 |
MA |
Memorandum and Articles of Association
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08 Feb 2024 |
SH08 |
Change of share class name or designation
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08 Feb 2024 |
PSC07 |
Cessation of Laura Elizabeth Calcroft as a person with significant control on 25 November 2022
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
CH01 |
Director's details changed for Laura Elizabeth Calcroft on 5 June 2023
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10 May 2023 |
SH08 |
Change of share class name or designation
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14 Feb 2023 |
CS01 |
14/02/23 Statement of Capital gbp 12
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 19/02/2024.
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07 Dec 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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06 Apr 2022 |
AD01 |
Registered office address changed from 3 Clark Croft Tibberton Newport Shropshire TF10 8EZ England to 14 Edward Street Blackpool FY1 1BA on 6 April 2022
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21 Feb 2022 |
CERTNM |
Company name changed white duck event management LIMITED\certificate issued on 21/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-17
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18 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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16 Feb 2022 |
MA |
Memorandum and Articles of Association
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2022 |
SH08 |
Change of share class name or designation
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15 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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15 Feb 2022 |
PSC02 |
Notification of Stopped Clock Holdings Ltd as a person with significant control on 10 February 2022
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15 Feb 2022 |
PSC02 |
Notification of Isla Nublar Holdings Ltd as a person with significant control on 10 February 2022
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