SAMUEL WHITE & COMPANY LIMITED

Company number SC035310

Date	Type	Description	View / Download
08 Sep 2020	TM01	Termination of appointment of Mairi Frances Drummond as a director on 24 August 2020	(1 page)
07 Sep 2020	MA	Memorandum and Articles of Association	(21 pages)
07 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Aug 2020	SH03	Purchase of own shares.	(3 pages)
13 May 2020	AP01	Appointment of Mrs Mairi Frances Drummond as a director on 1 May 2020	(2 pages)
24 Mar 2020	SH06	Cancellation of shares. Statement of capital on 6 March 2020 GBP 5,834.00	(4 pages)
24 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Share buyback agreement approved 06/03/2020	(10 pages)
23 Mar 2020	TM01	Termination of appointment of Andrew White as a director on 4 March 2020	(1 page)
23 Mar 2020	TM01	Termination of appointment of Charles Johnston White as a director on 6 March 2020	(1 page)
23 Mar 2020	TM01	Termination of appointment of Samuel White as a director on 6 March 2020	(1 page)
04 Mar 2020	MR04	Satisfaction of charge 2 in full	(4 pages)
02 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with updates	(4 pages)
31 Jan 2020	AA	Micro company accounts made up to 28 May 2019	(3 pages)
07 Jan 2020	MR04	Satisfaction of charge 4 in full	(4 pages)
07 Jan 2020	MR04	Satisfaction of charge 3 in full	(4 pages)
17 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	(3 pages)
17 Apr 2019	PSC01	Notification of Peter Mathieson White as a person with significant control on 6 April 2016	(2 pages)
17 Apr 2019	PSC01	Notification of Charles Johnston White as a person with significant control on 6 April 2016	(2 pages)
17 Apr 2019	PSC04	Change of details for Mr John Samuel White as a person with significant control on 1 April 2019	(2 pages)
28 Feb 2019	AA	Micro company accounts made up to 28 May 2018	(3 pages)
29 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)
07 Mar 2018	TM02	Termination of appointment of James Cullen as a secretary on 7 March 2018	(1 page)
21 Feb 2018	AA	Micro company accounts made up to 28 May 2017	(2 pages)
07 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
01 Mar 2017	AP01	Appointment of Samuel White as a director on 4 February 2017	(3 pages)