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WHITE NEWCO B LIMITED

Company number 11800128

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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)
18 Jun 2019	PSC07	Cessation of Andrew Nicholas Whalley as a person with significant control on 28 March 2019	View PDF Cessation of Andrew Nicholas Whalley as a person with significant control on 28 March 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Apr 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 October 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 October 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	TM01	Termination of appointment of Simon Thomas Wannop as a director on 28 March 2019	View PDF Termination of appointment of Simon Thomas Wannop as a director on 28 March 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	TM01	Termination of appointment of Andrew Nicholas Whalley as a director on 28 March 2019	View PDF Termination of appointment of Andrew Nicholas Whalley as a director on 28 March 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	TM01	Termination of appointment of Matthew Richard Partridge as a director on 28 March 2019	View PDF Termination of appointment of Matthew Richard Partridge as a director on 28 March 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	TM01	Termination of appointment of David Edward Crockford as a director on 28 March 2019	View PDF Termination of appointment of David Edward Crockford as a director on 28 March 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	TM01	Termination of appointment of Ian Kenneth Collins as a director on 28 March 2019	View PDF Termination of appointment of Ian Kenneth Collins as a director on 28 March 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	TM01	Termination of appointment of Stephen Booth as a director on 28 March 2019	View PDF Termination of appointment of Stephen Booth as a director on 28 March 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	AD01	Registered office address changed from 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ United Kingdom to Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 3 April 2019	View PDF Registered office address changed from 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ United Kingdom to Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 3 April 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	AP01	Appointment of Richard Paul Russell as a director on 28 March 2019	View PDF Appointment of Richard Paul Russell as a director on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AP01	Appointment of Mr Ian George Hunter as a director on 28 March 2019	View PDF Appointment of Mr Ian George Hunter as a director on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AP01	Appointment of Milan Dave as a director on 28 March 2019	View PDF Appointment of Milan Dave as a director on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AP01	Appointment of Mr Steven William Hughes as a director on 28 March 2019	View PDF Appointment of Mr Steven William Hughes as a director on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AP03	Appointment of Dominic James Hearth as a secretary on 28 March 2019	View PDF Appointment of Dominic James Hearth as a secretary on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 20,000	View PDF Statement of capital following an allotment of shares on 27 March 2019 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	CH01	Director's details changed for Mr Andrew Nicholas Whalley on 31 January 2019	View PDF Director's details changed for Mr Andrew Nicholas Whalley on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	PSC04	Change of details for Mr Andrew Nicholas Whalley as a person with significant control on 31 January 2019	View PDF Change of details for Mr Andrew Nicholas Whalley as a person with significant control on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-31 GBP 20	View PDF Incorporation Statement of capital on 2019-01-31 GBP 20 - link opens in a new window - 57 pages (57 pages)

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