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WHITE ROSE MASTER ISSUER PLC

Company number 15528386

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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)
01 Nov 2024	MR01	Registration of charge 155283860002, created on 29 October 2024	View PDF Registration of charge 155283860002, created on 29 October 2024 - link opens in a new window - 64 pages (64 pages)
30 Oct 2024	MR01	Registration of charge 155283860001, created on 30 October 2024	View PDF Registration of charge 155283860001, created on 30 October 2024 - link opens in a new window - 7 pages (7 pages)
07 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company has changed its name 30/09/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company has changed its name 30/09/2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Oct 2024	CERTNM	Company name changed white rose master issuer PUBLIC LIMITED COMPANY\certificate issued on 04/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-30	View PDF Company name changed white rose master issuer PUBLIC LIMITED COMPANY\certificate issued on 04/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-30 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	CERTNM	Company name changed issuer spv no. 1 PLC\certificate issued on 01/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-30	View PDF Company name changed issuer spv no. 1 PLC\certificate issued on 01/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-30 - link opens in a new window - 3 pages (3 pages)
01 May 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	CERT8A	Commence business and borrow
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 50,000	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
28 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-28 GBP 1 - link opens in a new window - 26 pages (26 pages)

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