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WHITE BEAR CAPITAL LIMITED

Company number 10220701

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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)
09 Oct 2024	SH06	Cancellation of shares. Statement of capital on 11 September 2024 GBP 65.83	View PDF Cancellation of shares. Statement of capital on 11 September 2024 GBP 65.83 - link opens in a new window - 7 pages (7 pages)
09 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 66 pages (66 pages)
16 May 2024	TM01	Termination of appointment of Adam George Beatty as a director on 7 May 2024	View PDF Termination of appointment of Adam George Beatty as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 7 pages (7 pages)
15 Mar 2024	AP01	Appointment of Mr Paul Malcolm Bridges as a director on 13 March 2024	View PDF Appointment of Mr Paul Malcolm Bridges as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP03	Appointment of Miss Shirley Anne Holley as a secretary on 7 November 2023	View PDF Appointment of Miss Shirley Anne Holley as a secretary on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	TM02	Termination of appointment of Tessa Helen Mijatovic as a secretary on 7 November 2023	View PDF Termination of appointment of Tessa Helen Mijatovic as a secretary on 7 November 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 62 pages (62 pages)
01 May 2023	PSC05	Change of details for Alchemy Special Opportunities Llp as a person with significant control on 16 November 2020	View PDF Change of details for Alchemy Special Opportunities Llp as a person with significant control on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	PSC05	Change of details for Alchemy Special Opportunities Llp as a person with significant control on 4 January 2022	View PDF Change of details for Alchemy Special Opportunities Llp as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 57 pages (57 pages)
28 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with updates	View PDF Confirmation statement made on 17 April 2022 with updates - link opens in a new window - 7 pages (7 pages)
08 Jan 2022	SH06	Cancellation of shares. Statement of capital on 23 December 2021 GBP 65.83	View PDF Cancellation of shares. Statement of capital on 23 December 2021 GBP 65.83 - link opens in a new window - 7 pages (7 pages)
08 Jan 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jan 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 66.03	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 66.03 - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 October 2021 GBP 65.53	View PDF Second filing of a statement of capital following an allotment of shares on 1 October 2021 GBP 65.53 - link opens in a new window - 5 pages (5 pages)
07 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 65.53 ANNOTATION Clarification a second filed SH01 was registered on 11.10.2021.	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 65.53 ANNOTATION Clarification a second filed SH01 was registered on 11.10.2021. - link opens in a new window - 5 pages (5 pages)
09 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
26 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with updates	View PDF Confirmation statement made on 17 April 2021 with updates - link opens in a new window - 9 pages (9 pages)
01 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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WHITE BEAR CAPITAL LIMITED

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