WHITE BEAR CAPITAL LIMITED: Filings

  • Overview

    Company NameWHITE BEAR CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10220701
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WHITE BEAR CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2026 with updates

    13 pagesCS01

    Sub-division of shares on Sep 18, 2025

    8 pagesSH02

    Memorandum and Articles of Association

    37 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    4 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Group of companies' accounts made up to Dec 31, 2024

    65 pagesAA

    Confirmation statement made on Apr 17, 2025 with updates

    9 pagesCS01

    Cancellation of shares. Statement of capital on Sep 11, 2024

    • Capital: GBP 65.83
    7 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Group of companies' accounts made up to Dec 31, 2023

    66 pagesAA

    Termination of appointment of Adam George Beatty as a director on May 07, 2024

    1 pagesTM01

    Confirmation statement made on Apr 17, 2024 with updates

    7 pagesCS01

    Appointment of Mr Paul Malcolm Bridges as a director on Mar 13, 2024

    2 pagesAP01

    Appointment of Miss Shirley Anne Holley as a secretary on Nov 07, 2023

    2 pagesAP03

    Termination of appointment of Tessa Helen Mijatovic as a secretary on Nov 07, 2023

    1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2022

    62 pagesAA

    Change of details for Alchemy Special Opportunities Llp as a person with significant control on Nov 16, 2020

    2 pagesPSC05

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

    Change of details for Alchemy Special Opportunities Llp as a person with significant control on Jan 04, 2022

    2 pagesPSC05

    Group of companies' accounts made up to Dec 31, 2021

    57 pagesAA

    Confirmation statement made on Apr 17, 2022 with updates

    7 pagesCS01

    Cancellation of shares. Statement of capital on Dec 23, 2021

    • Capital: GBP 65.83
    7 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Memorandum and Articles of Association

    36 pagesMA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0