WHITE BEAR CAPITAL LIMITED

Company number 10220701

Date	Type	Description	View / Download
18 Dec 2020	PSC02	Notification of Alchemy Special Opportunities Llp as a person with significant control on 16 November 2020	(2 pages)
18 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 18 December 2020	(2 pages)
08 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Dec 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 Dec 2020	SH08	Change of share class name or designation	(2 pages)
08 Dec 2020	MA	Memorandum and Articles of Association	(33 pages)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 16 November 2020 GBP 56.53	(4 pages)
30 Nov 2020	AP01	Appointment of Mr Dominic James Haviland Slade as a director on 16 November 2020	(2 pages)
16 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(35 pages)
21 Sep 2020	SH01	Statement of capital following an allotment of shares on 17 September 2020 GBP 28.85	(5 pages)
13 May 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	(3 pages)
10 Dec 2019	MR01	Registration of charge 102207010001, created on 9 December 2019	(17 pages)
09 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(30 pages)
11 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	(6 pages)
11 Jun 2019	AD04	Register(s) moved to registered office address 7th Floor, 70 Mark Lane London EC3R 7NQ	(1 page)
02 May 2019	CH01	Director's details changed for Managing Director Adam George Beatty on 2 May 2019	(2 pages)
14 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 25.05	(5 pages)
21 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	(29 pages)
20 Dec 2018	AD04	Register(s) moved to registered office address 7th Floor, 70 Mark Lane London EC3R 7NQ	(1 page)
20 Dec 2018	AD04	Register(s) moved to registered office address 7th Floor, 70 Mark Lane London EC3R 7NQ	(1 page)
20 Dec 2018	AD01	Registered office address changed from Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT England to 7th Floor, 70 Mark Lane London EC3R 7NQ on 20 December 2018	(1 page)
14 Dec 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
25 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
14 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(6 pages)