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WHITEWOOD GATEWAY EAST GP LIMITED

Company number 12269131

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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)
24 Jun 2020 CH01 Director's details changed for Mr Tomoo Nakamura on 15 June 2020
24 Jun 2020 PSC05 Change of details for Mf White Media City Limited as a person with significant control on 15 June 2020
24 Jun 2020 CH01 Director's details changed for Mr Hiroshi Hisada on 15 June 2020
05 Jun 2020 AP01 Appointment of Mr Tomoo Nakamura as a director on 1 June 2020
04 Jun 2020 TM01 Termination of appointment of Eiichiro Onozawa as a director on 31 May 2020
14 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
14 Apr 2020 CH01 Director's details changed for Mr Eiichiro Onozawa on 31 March 2020
30 Mar 2020 PSC06 Change of details for Her Majesty the Queen in Right of Alberta as a person with significant control on 31 December 2019
15 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-17
  • GBP 100