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WHITE CLARKE GROUP HOLDINGS LIMITED

Company number 10014049

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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 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 39 pages (39 pages)
23 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with updates	View PDF Confirmation statement made on 18 February 2018 with updates - link opens in a new window - 7 pages (7 pages)
19 Jan 2018	PSC05	Change of details for Wc Bidco Limited as a person with significant control on 18 December 2017	View PDF Change of details for Wc Bidco Limited as a person with significant control on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	PSC05	Change of details for Wc Bidco Limited as a person with significant control on 7 April 2017	View PDF Change of details for Wc Bidco Limited as a person with significant control on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	CH01	Director's details changed for Mr Perry Scanlon on 18 December 2017	View PDF Director's details changed for Mr Perry Scanlon on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	CH01	Director's details changed for Dr Edward David White on 18 December 2017	View PDF Director's details changed for Dr Edward David White on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG England to 10 Queen Street Place London EC4R 1AG on 18 December 2017	View PDF Registered office address changed from 26 Red Lion Square London WC1R 4AG England to 10 Queen Street Place London EC4R 1AG on 18 December 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
23 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Nov 2017	AP01	Appointment of Mr Perry Scanlon as a director on 27 September 2016	View PDF Appointment of Mr Perry Scanlon as a director on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	MR01	Registration of charge 100140490002, created on 4 September 2017	View PDF Registration of charge 100140490002, created on 4 September 2017 - link opens in a new window - 52 pages (52 pages)
17 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 2,824.09	View PDF Statement of capital following an allotment of shares on 27 September 2016 GBP 2,824.09 - link opens in a new window - 7 pages (7 pages)
07 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 19 pages (19 pages)
05 Jan 2017	MR04	Satisfaction of charge 100140490001 in full	View PDF Satisfaction of charge 100140490001 in full - link opens in a new window - 1 page (1 page)
04 Oct 2016	AP01	Appointment of Mr Vivek Kumar as a director on 27 September 2016	View PDF Appointment of Mr Vivek Kumar as a director on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 GBP 2,823	View PDF Statement of capital following an allotment of shares on 21 June 2016 GBP 2,823 - link opens in a new window - 6 pages (6 pages)
18 Jul 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
06 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
29 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jun 2016	SH19	Statement of capital on 29 June 2016 GBP 2,733	View PDF Statement of capital on 29 June 2016 GBP 2,733 - link opens in a new window - 4 pages (4 pages)
29 Jun 2016	CAP-SS	Solvency Statement dated 21/06/16	View PDF Solvency Statement dated 21/06/16 - link opens in a new window - 1 page (1 page)
29 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 21/06/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 21/06/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 18 pages (18 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
26 Jun 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 GBP 3,231	View PDF Statement of capital following an allotment of shares on 21 June 2016 GBP 3,231 - link opens in a new window - 4 pages (4 pages)

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