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WHITECAP CONSULTING LIMITED

Company number 08057237

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Company Results (links open in a new window)
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)
24 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2024 MA Memorandum and Articles of Association
20 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
10 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
14 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
16 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
07 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
05 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
10 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
21 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
23 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2020 SH08 Change of share class name or designation
13 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
07 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
07 May 2019 CH01 Director's details changed for Mr Julian Wells on 29 April 2019
07 May 2019 CH01 Director's details changed for Mr Lal Tawney on 29 April 2019
07 May 2019 CH01 Director's details changed for Mr Stefan Haase on 29 April 2019
07 May 2019 CH01 Director's details changed for Mr Luke Freeman on 29 April 2019
07 May 2019 CH01 Director's details changed for Mr Richard Coates on 29 April 2019
23 May 2018 TM01 Termination of appointment of Gary Lumby as a director on 3 April 2018
09 May 2018 AA Total exemption full accounts made up to 31 March 2018
09 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
09 May 2018 PSC04 Change of details for Mr Richard Coates as a person with significant control on 29 June 2017
02 Oct 2017 AP01 Appointment of Mr Stefan Haase as a director on 29 June 2017