WHITE OAK UK (CBILS) LIMITED

Company number 12435750

Date	Type	Description	View / Download
01 Sep 2020	SH01	Statement of capital following an allotment of shares on 13 August 2020 GBP 5	(3 pages)
01 Sep 2020	SH01	Statement of capital following an allotment of shares on 14 July 2020 GBP 4	(3 pages)
26 Aug 2020	MR05	Part of the property or undertaking has been released from charge 124357500001	(2 pages)
31 Jul 2020	SH01	Statement of capital following an allotment of shares on 16 June 2020 GBP 3	(3 pages)
02 Jul 2020	AP01	Appointment of Mrs Caroline Richardson as a director on 26 June 2020	(2 pages)
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 26 May 2020 GBP 2	(3 pages)
29 Jun 2020	TM01	Termination of appointment of Christopher Heeley as a director on 29 June 2020	(1 page)
29 Jun 2020	AP01	Appointment of Mr James Felton as a director on 26 June 2020	(2 pages)
29 Jun 2020	AP01	Appointment of Mr Andrew Gadsby as a director on 26 June 2020	(2 pages)
26 Jun 2020	TM01	Termination of appointment of Raymond Anthony Corcoran as a director on 18 June 2020	(1 page)
09 Jun 2020	MR01	Registration of charge 124357500001, created on 26 May 2020	(44 pages)
11 May 2020	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Dee House St David's Park Ewloe Flintshire CH5 3XF on 11 May 2020	(1 page)
11 May 2020	PSC02	Notification of White Oak Commercial Finance Europe Holdco Limited as a person with significant control on 7 May 2020	(2 pages)
11 May 2020	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 7 May 2020	(1 page)
07 May 2020	TM01	Termination of appointment of Roger Hart as a director on 7 May 2020	(1 page)
07 May 2020	AP01	Appointment of Raymond Anthony Corcoran as a director on 7 May 2020	(2 pages)
07 May 2020	TM01	Termination of appointment of a G Secretarial Limited as a director on 7 May 2020	(1 page)
07 May 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	(1 page)
07 May 2020	AP01	Appointment of Christopher Heeley as a director on 7 May 2020	(2 pages)
07 May 2020	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 7 May 2020	(1 page)
07 May 2020	TM01	Termination of appointment of Inhoco Formations Limited as a director on 7 May 2020	(1 page)
07 May 2020	AP01	Appointment of Thomas Andrew Davies as a director on 7 May 2020	(2 pages)
07 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-07	(3 pages)
31 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-31 GBP 1	(25 pages)

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