WHYTE & BROWN LIMITED

Company number 08038369

Date	Type	Description	View / Download
15 Aug 2018	MR01	Registration of charge 080383690002, created on 13 August 2018	(30 pages)
15 Aug 2018	MR01	Registration of charge 080383690003, created on 13 August 2018	(31 pages)
14 Aug 2018	SH01	Statement of capital following an allotment of shares on 13 August 2018 GBP 3,564.34 ANNOTATION Clarification a second filed SH01 was registered on 08/01/2019.	(5 pages)
14 Aug 2018	AP01	Appointment of Sarah Jane Mcleod Clark as a director on 13 August 2018	(2 pages)
14 Aug 2018	AP01	Appointment of Siu Man Alison Wong as a director on 13 August 2018	(2 pages)
14 Aug 2018	TM01	Termination of appointment of Richard Scott Walker as a director on 13 August 2018	(1 page)
14 Aug 2018	TM01	Termination of appointment of David Clark Hill as a director on 13 August 2018	(1 page)
14 Aug 2018	TM01	Termination of appointment of Nicholas Adam Southgate as a director on 13 August 2018	(1 page)
14 Aug 2018	TM01	Termination of appointment of Guy Timothy Gillett as a director on 13 August 2018	(1 page)
10 Aug 2018	AA	Accounts for a small company made up to 30 September 2017	(7 pages)
11 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Trading Status of Shares) was registered on 10/10/2018.	(5 pages)
21 Nov 2017	CS01	Confirmation statement made on 11 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 10/10/2018.	(5 pages)
21 Nov 2017	PSC08	Notification of a person with significant control statement	(2 pages)
20 Nov 2017	AD01	Registered office address changed from , C/O Grant Dawe Llp, Power Road Studios 114, Power Road, London, W4 5PY, England to Hyde Park House 5 Manfred Road London SW15 2RS on 20 November 2017	(1 page)
01 Aug 2017	AP01	Appointment of Mr Guy Timothy Gillett as a director on 11 July 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Mr Nicholas Adam Southgate as a director on 11 July 2017	(2 pages)
30 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(5 pages)
05 Oct 2016	AA	Accounts for a small company made up to 30 September 2015	(5 pages)
27 Jul 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 3,477.4 ANNOTATION Clarification a second filed AR01 was registered on 10/10/2018.	(8 pages)
13 Jul 2016	AD01	Registered office address changed from , C/O Gordon Dadds Corporate Services Limited 6 Agar Street, London, WC2N 4HN, United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 13 July 2016	(1 page)
30 Jun 2016	AD01	Registered office address changed from , C/O Gordon Dadds 6 Agar Street, London, WC2N 4HN to Hyde Park House 5 Manfred Road London SW15 2RS on 30 June 2016	(1 page)
21 Sep 2015	AP01	Appointment of Mr Richard Scott Walker as a director on 16 September 2015	(2 pages)
16 Sep 2015	TM01	Termination of appointment of Emma King as a director on 16 September 2015	(1 page)
02 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(23 pages)
26 Jun 2015	AA	Accounts for a small company made up to 30 September 2014	(5 pages)