- Company Overview for WHITE TRUFFLE EVENTS LIMITED (09451006)
- Filing history for WHITE TRUFFLE EVENTS LIMITED (09451006)
- People for WHITE TRUFFLE EVENTS LIMITED (09451006)
- Charges for WHITE TRUFFLE EVENTS LIMITED (09451006)
- More for WHITE TRUFFLE EVENTS LIMITED (09451006)
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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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
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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
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12 Jan 2016 | MR01 |
Registration of charge 094510060001, created on 30 December 2015
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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
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