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WHITE BAY ELECTRONICS LTD

Company number 10201947

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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)
14 Jan 2019	AP01	Appointment of Mr Ahmet Gecel as a director on 3 January 2019	View PDF Appointment of Mr Ahmet Gecel as a director on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	View PDF Confirmation statement made on 8 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2018	CH03	Secretary's details changed for Giovanna Benedetta Russo on 18 May 2018	View PDF Secretary's details changed for Giovanna Benedetta Russo on 18 May 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	PSC04	Change of details for Ms Giovanna Benedetta Russo as a person with significant control on 18 May 2018	View PDF Change of details for Ms Giovanna Benedetta Russo as a person with significant control on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	CH01	Director's details changed for Ms Giovanna Benedetta Russo on 18 May 2018	View PDF Director's details changed for Ms Giovanna Benedetta Russo on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	PSC04	Change of details for Mr Roberto Picena as a person with significant control on 18 May 2018	View PDF Change of details for Mr Roberto Picena as a person with significant control on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2018	AA01	Previous accounting period shortened from 31 May 2017 to 30 May 2017	View PDF Previous accounting period shortened from 31 May 2017 to 30 May 2017 - link opens in a new window - 1 page (1 page)
23 Feb 2018	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Feb 2018	AA01	Current accounting period shortened from 31 May 2017 to 31 May 2016	View PDF Current accounting period shortened from 31 May 2017 to 31 May 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2017	PSC01	Notification of Roberto Picena as a person with significant control on 27 May 2016	View PDF Notification of Roberto Picena as a person with significant control on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC01	Notification of Giovanna Benedetta Russo as a person with significant control on 27 May 2016	View PDF Notification of Giovanna Benedetta Russo as a person with significant control on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 24 April 2017 GBP 100,000	View PDF Statement of capital following an allotment of shares on 24 April 2017 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 21 November 2016 GBP 10,000	View PDF Statement of capital following an allotment of shares on 21 November 2016 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	AD01	Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to 3 the Drive Jubilee House Great Warley Brentwood Essex CM13 3FR on 13 October 2016	View PDF Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to 3 the Drive Jubilee House Great Warley Brentwood Essex CM13 3FR on 13 October 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2016	TM01	Termination of appointment of Adriano Vincenzo Crescente as a director on 23 June 2016	View PDF Termination of appointment of Adriano Vincenzo Crescente as a director on 23 June 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	AP01	Appointment of Ms Giovanna Benedetta Russo as a director on 23 June 2016	View PDF Appointment of Ms Giovanna Benedetta Russo as a director on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-26 GBP 100	View PDF Incorporation Statement of capital on 2016-05-26 GBP 100 - link opens in a new window - 38 pages (38 pages)

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