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WHITE TRUFFLE EVENTS LIMITED

Company number 09451006

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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)
27 Dec 2017 AA Accounts for a small company made up to 31 December 2016
27 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
15 Jun 2017 MR04 Satisfaction of charge 094510060001 in full
04 May 2017 MR01 Registration of charge 094510060002, created on 28 April 2017
13 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
17 May 2016 TM02 Termination of appointment of Stuart Andrew Bateman as a secretary on 17 May 2016
17 May 2016 AP01 Appointment of Mr Michael Oliver Warren as a director on 17 May 2016
23 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
23 Mar 2016 CH03 Secretary's details changed for Mr Stuart Andrew Bateman on 1 August 2015
15 Jan 2016 MA Memorandum and Articles of Association
15 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jan 2016 MR01 Registration of charge 094510060001, created on 30 December 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
02 Dec 2015 TM01 Termination of appointment of Richard Jones as a director on 1 December 2015
02 Dec 2015 AP01 Appointment of Mr Stuart Andrew Bateman as a director on 1 December 2015
21 Apr 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
21 Apr 2015 CH03 Secretary's details changed for Stuart Bateman on 21 April 2015
20 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-20
  • GBP 1