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WHITE PILLAR PROPERTIES LIMITED

Company number 08383565

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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 Oct 2014 AA Full accounts made up to 31 December 2013
29 Aug 2014 AP01 Appointment of Mr Richard James Spencer as a director on 4 August 2014
08 Apr 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 4 March 2014
  • GBP 29,775,798
13 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 175 conflict of interest 04/03/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2014 SH08 Change of share class name or designation
09 May 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
09 May 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 29,751,582
31 Jan 2013 NEWINC Incorporation