Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Sep 2023 |
PSC05 |
Change of details for Whitebox Creative Limited as a person with significant control on 27 September 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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24 Mar 2023 |
MA |
Memorandum and Articles of Association
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24 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Sep 2022 |
PSC05 |
Change of details for Whitebox Creative Limited as a person with significant control on 6 July 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 25 st Thomas Street Winchester Hampshire SO23 9HJ on 24 June 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2020 |
MA |
Memorandum and Articles of Association
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15 Dec 2020 |
SH08 |
Change of share class name or designation
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15 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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14 Mar 2020 |
MR01 |
Registration of charge 087991250002, created on 4 March 2020
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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02 May 2019 |
CH01 |
Director's details changed for Mr Richard Charles Gann on 2 May 2019
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02 May 2019 |
CH01 |
Director's details changed for Mrs Elizabeth Ruth Maria Gann on 2 May 2019
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27 Feb 2019 |
MR01 |
Registration of charge 087991250001, created on 12 February 2019
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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