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WHITE MARBLE CONSULTING LIMITED

Company number 09027730

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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)
17 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Sep 2024	AD01	Registered office address changed from C/O William Sturges Llp Burwood House 14-16 Caxton Street London SW1H 0QY to 60 Gresham Street London EC2V 7BB on 12 September 2024	View PDF Registered office address changed from C/O William Sturges Llp Burwood House 14-16 Caxton Street London SW1H 0QY to 60 Gresham Street London EC2V 7BB on 12 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	AP01	Appointment of Mr Greg Alan Cook as a director on 2 September 2024	View PDF Appointment of Mr Greg Alan Cook as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	AP01	Appointment of Mr John Campbell Paton as a director on 2 September 2024	View PDF Appointment of Mr John Campbell Paton as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	TM01	Termination of appointment of Benjamin Elston as a director on 2 September 2024	View PDF Termination of appointment of Benjamin Elston as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	TM01	Termination of appointment of Andrew James Hamilton Scott as a director on 2 September 2024	View PDF Termination of appointment of Andrew James Hamilton Scott as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	TM01	Termination of appointment of Nicholas James Pilkington as a director on 2 September 2024	View PDF Termination of appointment of Nicholas James Pilkington as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	CH01	Director's details changed for Mrs Georgina Rosemary Jane Field on 12 June 2024	View PDF Director's details changed for Mrs Georgina Rosemary Jane Field on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Feb 2023	CH01	Director's details changed for Mr Benjamin Elston on 1 February 2023	View PDF Director's details changed for Mr Benjamin Elston on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	CH01	Director's details changed for Mr Nicholas James Pilkington on 1 June 2022	View PDF Director's details changed for Mr Nicholas James Pilkington on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Feb 2022	CH01	Director's details changed for Mrs Georgina Rosemary Jane Field on 3 February 2022	View PDF Director's details changed for Mrs Georgina Rosemary Jane Field on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CH01	Director's details changed for Mr Andrew James Hamilton Scott on 3 February 2022	View PDF Director's details changed for Mr Andrew James Hamilton Scott on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CH01	Director's details changed for Mr Benjamin Elston on 3 February 2022	View PDF Director's details changed for Mr Benjamin Elston on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CH01	Director's details changed for Mr Nicholas James Pilkington on 3 February 2022	View PDF Director's details changed for Mr Nicholas James Pilkington on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	PSC05	Change of details for White Marble Marketing Group Limited as a person with significant control on 6 September 2021	View PDF Change of details for White Marble Marketing Group Limited as a person with significant control on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CERTNM	Company name changed white marble marketing LIMITED\certificate issued on 14/10/21 RES15 ‐ Change company name resolution on 2021-10-11	View PDF Company name changed white marble marketing LIMITED\certificate issued on 14/10/21 RES15 ‐ Change company name resolution on 2021-10-11 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates	View PDF Confirmation statement made on 14 June 2021 with updates - link opens in a new window - 4 pages (4 pages)

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WHITE MARBLE CONSULTING LIMITED

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