- Company Overview for WHITE MARBLE CONSULTING LIMITED (09027730)
- Filing history for WHITE MARBLE CONSULTING LIMITED (09027730)
- People for WHITE MARBLE CONSULTING LIMITED (09027730)
- Charges for WHITE MARBLE CONSULTING LIMITED (09027730)
- More for WHITE MARBLE CONSULTING LIMITED (09027730)
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) |
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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
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|
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
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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
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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
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|
12 Sep 2019 | SH03 | Purchase of own shares. | |
16 Aug 2019 | SH06 |
Cancellation of shares. Statement of capital on 31 July 2019
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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
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|
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 |