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)
|
|
05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
|
|
|
01 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 April 2021
|
|
|
26 Apr 2024 |
CS01 |
26/04/24 Statement of Capital gbp 100
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
27 Sep 2023 |
PSC05 |
Change of details for Whitebox Creative Limited as a person with significant control on 27 September 2023
|
|
|
27 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
|
|
|
24 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
24 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
27 Sep 2022 |
PSC05 |
Change of details for Whitebox Creative Limited as a person with significant control on 6 July 2022
|
|
|
24 Jun 2022 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 25 st Thomas Street Winchester Hampshire SO23 9HJ on 24 June 2022
|
|
|
27 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
|
|
|
16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/08/2024.
|
|
|
15 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
15 Dec 2020 |
SH08 |
Change of share class name or designation
|
|
|
15 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
12 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
|
|
|
14 Mar 2020 |
MR01 |
Registration of charge 087991250002, created on 4 March 2020
|
|
|
25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
24 Jun 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
|
|
|
02 May 2019 |
CH01 |
Director's details changed for Mr Richard Charles Gann on 2 May 2019
|
|
|
02 May 2019 |
CH01 |
Director's details changed for Mrs Elizabeth Ruth Maria Gann on 2 May 2019
|
|