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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)
03 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 24 September 2018
  • GBP 256
25 Sep 2018 AP01 Appointment of Mr Nicholas James Pilkington as a director on 24 September 2018
25 Sep 2018 AP01 Appointment of Mr Andrew James Hamilton Scott as a director on 24 September 2018
07 Sep 2018 SH01 Statement of capital following an allotment of shares on 5 September 2018
  • GBP 210
21 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
29 Jan 2018 PSC04 Change of details for Mrs Tara Mccorquodale as a person with significant control on 15 January 2018
29 Jan 2018 PSC04 Change of details for Mrs Georgina Rosemary Jane Field as a person with significant control on 15 January 2018
29 Jan 2018 PSC04 Change of details for Ms Georgina Rosemary Jane Pardoe as a person with significant control on 22 December 2017
29 Jan 2018 CH01 Director's details changed for Ms Georgina Rosemary Jane Pardoe on 22 December 2017
18 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 5 July 2017
  • GBP 208
18 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
18 May 2017 CH01 Director's details changed for Georgina Rosemary Jane Pardoe on 8 January 2016
18 May 2017 CH01 Director's details changed for Tara Mccorquodale on 1 August 2016
07 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
05 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2016 SH01 Statement of capital following an allotment of shares on 14 November 2016
  • GBP 206
11 Nov 2016 AP01 Appointment of Mr Nigel Patrick Whittingham as a director on 3 June 2016
13 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 200
05 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
11 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 200
28 Nov 2014 AP01 Appointment of Tara Mccorquodale as a director on 1 October 2014
28 Nov 2014 CH01 Director's details changed for Georgina Rosemary Jane Pardoe on 20 November 2014
28 Nov 2014 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 200