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WHYTE AND IVORY (EOT) LIMITED

Company number 15352103

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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)
08 Jan 2025 CS01 Confirmation statement made on 13 December 2024 with no updates
18 Jan 2024 MA Memorandum and Articles of Association
09 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2023 PSC04 Change of details for John Peter Hamilton as a person with significant control on 14 December 2023
22 Dec 2023 PSC04 Change of details for John Paul Blackburn as a person with significant control on 21 December 2023
22 Dec 2023 PSC01 Notification of David Christopher Wilson as a person with significant control on 21 December 2023
22 Dec 2023 PSC01 Notification of John Paul Blackburn as a person with significant control on 21 December 2023
22 Dec 2023 AP01 Appointment of Mr David Christopher Wilson as a director on 21 December 2023
22 Dec 2023 PSC07 Cessation of David Christopher Wilson as a person with significant control on 18 December 2023
22 Dec 2023 AP01 Appointment of John Paul Blackburn as a director on 21 December 2023
22 Dec 2023 TM01 Termination of appointment of David Christopher Wilson as a director on 18 December 2023
14 Dec 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted