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INVORDAN WHITE ROSE LTD

Company number 09986390

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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)
02 Nov 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Previous accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	View PDF Confirmation statement made on 15 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	MR01	Registration of charge 099863900006, created on 25 September 2017	View PDF Registration of charge 099863900006, created on 25 September 2017 - link opens in a new window - 41 pages (41 pages)
27 Sep 2017	MR01	Registration of charge 099863900004, created on 25 September 2017	View PDF Registration of charge 099863900004, created on 25 September 2017 - link opens in a new window - 47 pages (47 pages)
27 Sep 2017	MR01	Registration of charge 099863900005, created on 25 September 2017	View PDF Registration of charge 099863900005, created on 25 September 2017 - link opens in a new window - 40 pages (40 pages)
11 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 June 2016 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 15 June 2016 GBP 200 - link opens in a new window - 7 pages (7 pages)
15 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 1,560,000	View PDF Statement of capital following an allotment of shares on 15 June 2016 GBP 1,560,000 - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,560,000	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,560,000 - link opens in a new window - 4 pages (4 pages)
24 Jun 2016	AP01	Appointment of Mr Michael Sean Nurtman as a director on 15 June 2016	View PDF Appointment of Mr Michael Sean Nurtman as a director on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 25 pages (25 pages)
18 Jun 2016	MR01	Registration of charge 099863900001, created on 15 June 2016	View PDF Registration of charge 099863900001, created on 15 June 2016 - link opens in a new window - 40 pages (40 pages)
18 Jun 2016	MR01	Registration of charge 099863900003, created on 15 June 2016	View PDF Registration of charge 099863900003, created on 15 June 2016 - link opens in a new window - 41 pages (41 pages)
18 Jun 2016	MR01	Registration of charge 099863900002, created on 15 June 2016	View PDF Registration of charge 099863900002, created on 15 June 2016 - link opens in a new window - 36 pages (36 pages)
16 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Feb 2016	AP01	Appointment of Mr Abraham Aharon Dodi as a director on 4 February 2016	View PDF Appointment of Mr Abraham Aharon Dodi as a director on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	TM01	Termination of appointment of Michael Duke as a director on 3 February 2016	View PDF Termination of appointment of Michael Duke as a director on 3 February 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-03 GBP 1	View PDF Incorporation Statement of capital on 2016-02-03 GBP 1 - link opens in a new window - 23 pages (23 pages)

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