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WHITE MARBLE GROUP LIMITED

Company number 13175157

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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 Feb 2022	CH01	Director's details changed for Mr Andrew James Hamilton Scott on 3 February 2022	View PDF Director's details changed for Mr Andrew James Hamilton Scott on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CH01	Director's details changed for Mrs Georgina Rosemary Jane Field on 3 February 2022	View PDF Director's details changed for Mrs Georgina Rosemary Jane Field on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CH01	Director's details changed for Mr Benjamin Elston on 3 February 2022	View PDF Director's details changed for Mr Benjamin Elston on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	PSC04	Change of details for Mrs Georgina Rosemary Jane Field as a person with significant control on 3 February 2022	View PDF Change of details for Mrs Georgina Rosemary Jane Field as a person with significant control on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AP01	Appointment of Mr Nicholas Benjamin Baker as a director on 1 September 2021	View PDF Appointment of Mr Nicholas Benjamin Baker as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 23 August 2021 GBP 241.744	View PDF Statement of capital following an allotment of shares on 23 August 2021 GBP 241.744 - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-07-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-07-30 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Apr 2021	PSC04	Change of details for Mrs Georgina Rosemary Jane Field as a person with significant control on 16 March 2021	View PDF Change of details for Mrs Georgina Rosemary Jane Field as a person with significant control on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 229	View PDF Statement of capital following an allotment of shares on 16 March 2021 GBP 229 - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	TM01	Termination of appointment of Nigel Patrick Whittingham as a director on 19 February 2021	View PDF Termination of appointment of Nigel Patrick Whittingham as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-02 GBP .001	View PDF Incorporation Statement of capital on 2021-02-02 GBP .001 - link opens in a new window - 48 pages (48 pages)

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