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WHITE OAK COMMERCIAL FINANCE EUROPE HOLDCO LIMITED

Company number 12536413

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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)
03 Dec 2024 AA Group of companies' accounts made up to 31 December 2023
08 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
11 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
06 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
08 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with updates
06 Apr 2022 MR01 Registration of charge 125364130005, created on 24 March 2022
25 Feb 2022 SH19 Statement of capital on 25 February 2022
  • USD 14
25 Feb 2022 SH20 Statement by Directors
25 Feb 2022 CAP-SS Solvency Statement dated 24/02/22
25 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 24/02/2022
07 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 January 2022
  • USD 14
04 Feb 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • USD 13
21 Jan 2022 SH01 Statement of capital following an allotment of shares on 19 January 2022
  • USD 13
  • ANNOTATION Clarification a second filed SH01 was registered on 07/02/2022.
07 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
26 Jul 2021 SH19 Statement of capital on 26 July 2021
  • USD 12
26 Jul 2021 SH20 Statement by Directors
26 Jul 2021 CAP-SS Solvency Statement dated 22/07/21
26 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 22/07/2021
23 Jul 2021 SH01 Statement of capital following an allotment of shares on 22 July 2021
  • USD 12
01 Jul 2021 SH08 Change of share class name or designation
01 Jul 2021 MA Memorandum and Articles of Association
01 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • USD 11
25 Jun 2021 MR01 Registration of charge 125364130004, created on 10 June 2021