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WHITE OAK EUROPE, LTD

Company number 10168397

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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)
21 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
21 May 2019 CH01 Director's details changed for Mr Andre Hakkak on 7 May 2019
14 Jan 2019 AP01 Appointment of Ms Barbara Mckee as a director on 10 January 2019
04 Sep 2018 SH20 Statement by Directors
04 Sep 2018 SH19 Statement of capital on 4 September 2018
  • USD 1
04 Sep 2018 CAP-SS Solvency Statement dated 30/08/18
04 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account. 30/08/2018
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2018 MR01 Registration of charge 101683970001, created on 30 June 2018
09 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 1
  • USD 1
09 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
11 Apr 2018 AP01 Appointment of Mr Darius Joseph Mozaffarian as a director on 5 April 2018
11 Apr 2018 TM01 Termination of appointment of Barbara Mckee as a director on 5 April 2018
13 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Nov 2017 AD01 Registered office address changed from Suite 1, 3rd Floor 11- 12 st. James's Square London SW1Y 4LB England to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 28 November 2017
11 Oct 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
10 Oct 2017 AA Accounts for a dormant company made up to 31 May 2017
03 Aug 2017 CS01 Confirmation statement made on 7 May 2017 with updates
27 Jul 2017 PSC08 Notification of a person with significant control statement
03 Jul 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11- 12 st. James's Square London SW1Y 4LB on 3 July 2017
06 Sep 2016 AP03 Appointment of Diane Altieri as a secretary on 23 August 2016
07 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)