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WHITE BEAR RESOURCES LTD

Company number 13780081

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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)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2024	CS01	Confirmation statement made on 25 September 2024 with updates	View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2024	AD01	Registered office address changed from 7B St James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB England to Flat 2, 13 North Park Road Leeds LS8 1JD on 24 June 2024	View PDF Registered office address changed from 7B St James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB England to Flat 2, 13 North Park Road Leeds LS8 1JD on 24 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	CH01	Director's details changed for Mr Stephen Moscicki on 18 June 2024	View PDF Director's details changed for Mr Stephen Moscicki on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	PSC05	Change of details for Beilby Grange Properties Limited as a person with significant control on 18 June 2024	View PDF Change of details for Beilby Grange Properties Limited as a person with significant control on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CH01	Director's details changed for Mr Stephen Moscicki on 18 June 2024	View PDF Director's details changed for Mr Stephen Moscicki on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	TM01	Termination of appointment of Richard Justin Collinson as a director on 8 February 2024	View PDF Termination of appointment of Richard Justin Collinson as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
24 Nov 2023	PSC05	Change of details for Beilby Grange Properties Limited as a person with significant control on 31 October 2023	View PDF Change of details for Beilby Grange Properties Limited as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with updates	View PDF Confirmation statement made on 25 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Aug 2023	PSC05	Change of details for Beilby Grange Properties Limited as a person with significant control on 7 August 2023	View PDF Change of details for Beilby Grange Properties Limited as a person with significant control on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	TM01	Termination of appointment of Jeremy John Woodgate as a director on 7 August 2023	View PDF Termination of appointment of Jeremy John Woodgate as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CH01	Director's details changed for Mr Stephen Moscicki on 19 July 2023	View PDF Director's details changed for Mr Stephen Moscicki on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	PSC05	Change of details for Beilby Grange Properties Limited as a person with significant control on 19 July 2023	View PDF Change of details for Beilby Grange Properties Limited as a person with significant control on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AD01	Registered office address changed from Wetherby House 7 Market Place Wetherby LS22 6LG United Kingdom to 7B St James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB on 7 July 2023	View PDF Registered office address changed from Wetherby House 7 Market Place Wetherby LS22 6LG United Kingdom to 7B St James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB on 7 July 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2022	PSC05	Change of details for Beilby Grange Properties Limited as a person with significant control on 24 November 2022	View PDF Change of details for Beilby Grange Properties Limited as a person with significant control on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	SH02	Sub-division of shares on 24 November 2022	View PDF Sub-division of shares on 24 November 2022 - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 24/11/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 24/11/2022 - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 24 November 2022 GBP 120	View PDF Statement of capital following an allotment of shares on 24 November 2022 GBP 120 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AP01	Appointment of Jeremy John Woodgate as a director on 24 November 2022	View PDF Appointment of Jeremy John Woodgate as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of Stephen Moscicki as a director on 24 November 2022	View PDF Appointment of Stephen Moscicki as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	TM01	Termination of appointment of Gail Elizabeth Moscicki as a director on 24 November 2022	View PDF Termination of appointment of Gail Elizabeth Moscicki as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CH01	Director's details changed for Mrs Gail Elizabeth Moscicki on 4 July 2022	View PDF Director's details changed for Mrs Gail Elizabeth Moscicki on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-03 GBP 100	View PDF Incorporation Statement of capital on 2021-12-03 GBP 100 - link opens in a new window - 13 pages (13 pages)

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WHITE BEAR RESOURCES LTD

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