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WHITE OAK NO.6 LIMITED

Company number 13290350

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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)
28 Jan 2022	RP04AP01	Second filing for the appointment of Mr James Felton as a director	View PDF Second filing for the appointment of Mr James Felton as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	TM01	Termination of appointment of Andrew Gadsby as a director on 18 November 2021	View PDF Termination of appointment of Andrew Gadsby as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	SH01	Statement of capital following an allotment of shares on 7 September 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 7 September 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	SH01	Statement of capital following an allotment of shares on 4 August 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 4 August 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AD01	Registered office address changed from Dee House St David's Park Ewloe Flintshire CH5 3XF Wales to Second Floor, Hq Offices 58 Nicholas Street Chester CH1 2NP on 27 July 2021	View PDF Registered office address changed from Dee House St David's Park Ewloe Flintshire CH5 3XF Wales to Second Floor, Hq Offices 58 Nicholas Street Chester CH1 2NP on 27 July 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AP03	Appointment of Ross Rutherford as a secretary on 20 April 2021	View PDF Appointment of Ross Rutherford as a secretary on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AP01	Appointment of James Felton as a director on 20 April 2021 ANNOTATION Clarification a second filed AP01 was registered on 28/01/22	View PDF Appointment of James Felton as a director on 20 April 2021 ANNOTATION Clarification a second filed AP01 was registered on 28/01/22 - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 22 April 2021	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 22 April 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	PSC02	Notification of Ldf Group Finance Limited as a person with significant control on 22 April 2021	View PDF Notification of Ldf Group Finance Limited as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AP01	Appointment of Thomas Andrew Davies as a director on 20 April 2021	View PDF Appointment of Thomas Andrew Davies as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AP01	Appointment of Mr Andrew Gadsby as a director on 20 April 2021	View PDF Appointment of Mr Andrew Gadsby as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	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 22 April 2021	View PDF 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 22 April 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	TM01	Termination of appointment of Inhoco Formations Limited as a director on 20 April 2021	View PDF Termination of appointment of Inhoco Formations Limited as a director on 20 April 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	TM01	Termination of appointment of a G Secretarial Limited as a director on 20 April 2021	View PDF Termination of appointment of a G Secretarial Limited as a director on 20 April 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 20 April 2021	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 20 April 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	TM01	Termination of appointment of Roger Hart as a director on 20 April 2021	View PDF Termination of appointment of Roger Hart as a director on 20 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-16 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-24 GBP 1	View PDF Incorporation Statement of capital on 2021-03-24 GBP 1 - link opens in a new window - 25 pages (25 pages)

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