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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)
14 Oct 2021 CONNOT Change of name notice
18 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with updates
12 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
08 Apr 2021 PSC02 Notification of White Marble Marketing Group Limited as a person with significant control on 16 March 2021
08 Apr 2021 PSC07 Cessation of Georgina Rosemary Jane Field as a person with significant control on 16 March 2021
12 Mar 2021 TM01 Termination of appointment of Nigel Patrick Whittingham as a director on 19 February 2021
09 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 03/02/2021
04 Mar 2021 SH02 Sub-division of shares on 3 February 2021
22 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
16 Jun 2020 MR01 Registration of charge 090277300001, created on 28 May 2020
29 Apr 2020 SH01 Statement of capital following an allotment of shares on 22 April 2020
  • GBP 229
11 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
12 Nov 2019 SH06 Cancellation of shares. Statement of capital on 30 August 2019
  • GBP 216
04 Nov 2019 AP01 Appointment of Mr Benjamin Elston as a director on 1 November 2019
31 Oct 2019 SH03 Purchase of own shares.
12 Sep 2019 SH06 Cancellation of shares. Statement of capital on 31 July 2019
  • GBP 229
12 Sep 2019 SH03 Purchase of own shares.
16 Aug 2019 SH06 Cancellation of shares. Statement of capital on 31 July 2019
  • GBP 229
16 Aug 2019 SH03 Purchase of own shares.
24 Jul 2019 PSC04 Change of details for Mrs Georgina Rosemary Jane Field as a person with significant control on 1 July 2019
23 Jul 2019 PSC07 Cessation of Tara Mccorquodale as a person with significant control on 30 April 2019
10 Jul 2019 SH06 Cancellation of shares. Statement of capital on 31 May 2019
  • GBP 247
25 Jun 2019 SH03 Purchase of own shares.
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
29 Apr 2019 TM01 Termination of appointment of Tara Mccorquodale as a director on 8 March 2019