WHITE BEAR CAPITAL LIMITED
| Status | ACTIVE |
| Company No. | 10220701 |
| Category | Private Limited Company |
| Incorporated | 08 Jun 2016 |
| Age | 7 years, 11 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
WHITE BEAR CAPITAL LIMITED is an active private limited company with number 10220701. It was incorporated 7 years, 11 months, 14 days ago, on 08 June 2016. The company address is 7th Floor, 70 Mark Lane, London, EC3R 7NQ, England.
Company Fillings
Termination director company with name termination date
Date: 16 May 2024
Action Date: 07 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam George Beatty
Termination date: 2024-05-07
Documents
Confirmation statement with updates
Date: 19 Apr 2024
Action Date: 17 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-17
Documents
Appoint person director company with name date
Date: 15 Mar 2024
Action Date: 13 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Malcolm Bridges
Appointment date: 2024-03-13
Documents
Appoint person secretary company with name date
Date: 09 Nov 2023
Action Date: 07 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-11-07
Officer name: Miss Shirley Anne Holley
Documents
Termination secretary company with name termination date
Date: 09 Nov 2023
Action Date: 07 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-11-07
Officer name: Tessa Helen Mijatovic
Documents
Accounts with accounts type group
Date: 17 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change to a person with significant control
Date: 01 May 2023
Action Date: 16 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Alchemy Special Opportunities Llp
Change date: 2020-11-16
Documents
Confirmation statement with no updates
Date: 28 Apr 2023
Action Date: 17 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-17
Documents
Change to a person with significant control
Date: 28 Feb 2023
Action Date: 04 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-01-04
Psc name: Alchemy Special Opportunities Llp
Documents
Accounts with accounts type group
Date: 19 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 28 Apr 2022
Action Date: 17 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-17
Documents
Capital cancellation shares
Date: 08 Jan 2022
Action Date: 23 Dec 2021
Category: Capital
Type: SH06
Capital : 65.83 GBP
Date: 2021-12-23
Documents
Capital return purchase own shares
Date: 08 Jan 2022
Category: Capital
Type: SH03
Documents
Resolution
Date: 06 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Dec 2021
Action Date: 22 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-22
Capital : 66.03 GBP
Documents
Second filing capital allotment shares
Date: 11 Oct 2021
Action Date: 01 Oct 2021
Category: Capital
Type: RP04SH01
Date: 2021-10-01
Capital : 65.53 GBP
Documents
Capital allotment shares
Date: 07 Oct 2021
Action Date: 01 Oct 2021
Category: Capital
Type: SH01
Capital : 65.53 GBP
Date: 2021-10-01
Documents
Accounts with accounts type group
Date: 09 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 26 Apr 2021
Action Date: 17 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-17
Documents
Capital name of class of shares
Date: 01 Feb 2021
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 18 Dec 2020
Action Date: 16 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Alchemy Special Opportunities Llp
Notification date: 2020-11-16
Documents
Withdrawal of a person with significant control statement
Date: 18 Dec 2020
Action Date: 18 Dec 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-12-18
Documents
Resolution
Date: 08 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 08 Dec 2020
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 08 Dec 2020
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 30 Nov 2020
Action Date: 16 Nov 2020
Category: Capital
Type: SH01
Capital : 56.53 GBP
Date: 2020-11-16
Documents
Appoint person director company with name date
Date: 30 Nov 2020
Action Date: 16 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic James Haviland Slade
Appointment date: 2020-11-16
Documents
Accounts with accounts type group
Date: 16 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 21 Sep 2020
Action Date: 17 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-17
Capital : 28.85 GBP
Documents
Confirmation statement with no updates
Date: 13 May 2020
Action Date: 17 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Dec 2019
Action Date: 09 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-09
Charge number: 102207010001
Documents
Accounts with accounts type group
Date: 09 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 11 Jun 2019
Action Date: 07 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-07
Documents
Move registers to registered office company with new address
Date: 11 Jun 2019
Category: Address
Type: AD04
New address: 7th Floor, 70 Mark Lane London EC3R 7NQ
Documents
Change person director company with change date
Date: 02 May 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-02
Officer name: Managing Director Adam George Beatty
Documents
Resolution
Date: 14 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Mar 2019
Action Date: 28 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-28
Capital : 25.05 GBP
Documents
Accounts with accounts type group
Date: 21 Dec 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Move registers to registered office company with new address
Date: 20 Dec 2018
Category: Address
Type: AD04
New address: 7th Floor, 70 Mark Lane London EC3R 7NQ
Documents
Move registers to registered office company with new address
Date: 20 Dec 2018
Category: Address
Type: AD04
New address: 7th Floor, 70 Mark Lane London EC3R 7NQ
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2018
Action Date: 20 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-20
Old address: Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT England
New address: 7th Floor, 70 Mark Lane London EC3R 7NQ
Documents
Change account reference date company current shortened
Date: 14 Dec 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-06-30
Documents
Notification of a person with significant control statement
Date: 25 Oct 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 14 Jun 2018
Action Date: 07 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-07
Documents
Accounts with accounts type group
Date: 01 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Cessation of a person with significant control
Date: 29 Jan 2018
Action Date: 16 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter David Scales
Cessation date: 2017-11-16
Documents
Cessation of a person with significant control
Date: 29 Jan 2018
Action Date: 16 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-16
Psc name: John Anthony Lynch
Documents
Appoint person director company with name date
Date: 04 Dec 2017
Action Date: 16 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-16
Officer name: Mr Adam George Beatty
Documents
Resolution
Date: 29 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Move registers to sail company with new address
Date: 22 Nov 2017
Category: Address
Type: AD03
New address: 7th Floor 70 Mark Lane London
Documents
Change sail address company with new address
Date: 22 Nov 2017
Category: Address
Type: AD02
New address: 7th Floor 70 Mark Lane London
Documents
Capital allotment shares
Date: 21 Nov 2017
Action Date: 16 Nov 2017
Category: Capital
Type: SH01
Capital : 22.4 GBP
Date: 2017-11-16
Documents
Resolution
Date: 10 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Oct 2017
Action Date: 02 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-02
Capital : 11 GBP
Documents
Capital allotment shares
Date: 11 Aug 2017
Action Date: 12 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-12
Capital : 10.00 GBP
Documents
Resolution
Date: 18 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 08 Jun 2017
Action Date: 07 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-07
Documents
Appoint person secretary company with name date
Date: 22 Feb 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-02-22
Officer name: Miss Tessa Helen Mijatovic
Documents
Capital alter shares subdivision
Date: 13 Oct 2016
Action Date: 21 Sep 2016
Category: Capital
Type: SH02
Date: 2016-09-21
Documents
Resolution
Date: 07 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 29 Sep 2016
Action Date: 21 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew James Stoate
Termination date: 2016-09-21
Documents
Capital allotment shares
Date: 29 Sep 2016
Action Date: 21 Sep 2016
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2016-09-21
Documents
Appoint person director company with name date
Date: 22 Sep 2016
Action Date: 21 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-21
Officer name: Mr John Anthony Lynch
Documents
Appoint person director company with name date
Date: 22 Sep 2016
Action Date: 21 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter David Scales
Appointment date: 2016-09-21
Documents
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