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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)
01 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
29 Jan 2018 PSC07 Cessation of Peter David Scales as a person with significant control on 16 November 2017
29 Jan 2018 PSC07 Cessation of John Anthony Lynch as a person with significant control on 16 November 2017
04 Dec 2017 AP01 Appointment of Mr Adam George Beatty as a director on 16 November 2017
29 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2017 AD03 Register(s) moved to registered inspection location 7th Floor 70 Mark Lane London
22 Nov 2017 AD02 Register inspection address has been changed to 7th Floor 70 Mark Lane London
21 Nov 2017 SH01 Statement of capital following an allotment of shares on 16 November 2017
  • GBP 22.4
10 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 11
11 Aug 2017 SH01 Statement of capital following an allotment of shares on 12 July 2017
  • GBP 10.00
18 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
22 Feb 2017 AP03 Appointment of Miss Tessa Helen Mijatovic as a secretary on 22 February 2017
13 Oct 2016 SH02 Sub-division of shares on 21 September 2016
07 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of share capital 21/09/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2016 TM01 Termination of appointment of Matthew James Stoate as a director on 21 September 2016
29 Sep 2016 SH01 Statement of capital following an allotment of shares on 21 September 2016
  • GBP 2
22 Sep 2016 AP01 Appointment of Mr John Anthony Lynch as a director on 21 September 2016
22 Sep 2016 AP01 Appointment of Mr Peter David Scales as a director on 21 September 2016
08 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-08
  • GBP 1