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WHITE OAK EUROPE ABL LIMITED

Company number 15451786

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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)
24 Jan 2025 MR01 Registration of charge 154517860003, created on 24 January 2025
02 Jan 2025 MR01 Registration of charge 154517860002, created on 19 December 2024
27 Dec 2024 MR01 Registration of charge 154517860001, created on 19 December 2024
19 Dec 2024 SH19 Statement of capital on 19 December 2024
  • GBP 5.00
19 Dec 2024 SH20 Statement by Directors
19 Dec 2024 CAP-SS Solvency Statement dated 18/12/24
19 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 18/12/2024
22 Nov 2024 SH01 Statement of capital following an allotment of shares on 20 November 2024
  • GBP 5
09 Oct 2024 SH19 Statement of capital on 9 October 2024
  • GBP 4
09 Oct 2024 SH20 Statement by Directors
09 Oct 2024 CAP-SS Solvency Statement dated 26/09/24
09 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 26/09/2024
17 Sep 2024 SH01 Statement of capital following an allotment of shares on 11 September 2024
  • GBP 4
19 Jul 2024 SH01 Statement of capital following an allotment of shares on 12 July 2024
  • GBP 3
05 Jun 2024 SH19 Statement of capital on 5 June 2024
  • GBP 2
05 Jun 2024 SH20 Statement by Directors
05 Jun 2024 CAP-SS Solvency Statement dated 29/05/24
05 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 29/05/2024
22 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 May 2024
  • GBP 2
14 May 2024 SH01 Statement of capital following an allotment of shares on 7 May 2024
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 22/05/2024.
02 May 2024 AP01 Appointment of Kevin Berry as a director on 17 April 2024
26 Apr 2024 AA01 Current accounting period shortened from 31 January 2025 to 31 December 2024
26 Apr 2024 PSC02 Notification of White Oak Europe, Ltd as a person with significant control on 18 April 2024
26 Apr 2024 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 18 April 2024
26 Apr 2024 AP01 Appointment of Darius Joseph Mozaffarian as a director on 24 April 2024