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WHITE OAK UK (CBILS) LIMITED

Company number 12435750

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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)
22 Jul 2024 AA Full accounts made up to 31 December 2023
20 Mar 2024 MR01 Registration of charge 124357500003, created on 13 March 2024
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
26 Jul 2023 AA Full accounts made up to 31 December 2022
31 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
24 Jan 2023 SH20 Statement by Directors
24 Jan 2023 CAP-SS Solvency Statement dated 24/01/23
24 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 24/01/2023
24 Jan 2023 SH19 Statement of capital on 24 January 2023
  • GBP 7
07 Jun 2022 AA Full accounts made up to 31 December 2021
05 May 2022 AP01 Appointment of Mr Douglas Banks as a director on 26 April 2022
05 May 2022 TM01 Termination of appointment of James Felton as a director on 25 April 2022
31 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
01 Dec 2021 TM01 Termination of appointment of Andrew Gadsby as a director on 18 November 2021
26 Aug 2021 AA Full accounts made up to 31 December 2020
27 Jul 2021 AD01 Registered office address changed from Dee House St David's Park Ewloe Flintshire CH5 3XF United Kingdom to Second Floor, Hq Offices 58 Nicholas Street Chester CH1 2NP on 27 July 2021
29 Mar 2021 CS01 Confirmation statement made on 30 January 2021 with updates
24 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 January 2021
  • GBP 7
15 Dec 2020 MR01 Registration of charge 124357500002, created on 10 December 2020
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 19 October 2020
  • GBP 6
30 Sep 2020 TM01 Termination of appointment of Caroline Richardson as a director on 29 September 2020
07 Sep 2020 SH19 Statement of capital on 7 September 2020
  • GBP 5
07 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be cancelled 04/09/2020
07 Sep 2020 SH20 Statement by Directors
07 Sep 2020 CAP-SS Solvency Statement dated 04/09/20