THE WHITEBOX CO2 CAPTURE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Termination of appointment of Bill Haydon Gunn as a director on 2025-05-23 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 07/11/247 November 2024 | Certificate of change of name |
| 29/10/2429 October 2024 | Second filing for the appointment of Mr Bill Haydon Gunn as a director |
| 24/10/2424 October 2024 | Appointment of Mr Sebastian John Munden as a director on 2024-10-24 |
| 24/10/2424 October 2024 | Appointment of Mr Bill Haydon Gunn as a director on 2024-10-05 |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Termination of appointment of Farha Secretaries Ltd as a secretary on 2024-07-05 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 27/10/2327 October 2023 | Termination of appointment of Isik Kececi Asur as a director on 2023-10-27 |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to East Lodge, Prince of Wales Gate Hyde Park London, Greater London England SW7 1NR on 2023-04-13 |
| 04/01/234 January 2023 | Change of details for Infrasalience Ltd as a person with significant control on 2023-01-04 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 02/11/222 November 2022 | Termination of appointment of Thomas Francis Darden as a director on 2022-11-01 |
| 01/11/221 November 2022 | Appointment of Mr David Kempton White as a director on 2022-11-01 |
| 01/11/221 November 2022 | Appointment of Mr Samuel Mansour Dayani as a director on 2022-11-01 |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-05 with updates |
| 05/11/215 November 2021 | Appointment of Ms Isik Kececi Asur as a director on 2021-08-05 |
| 05/11/215 November 2021 | Appointment of Mr. Thomas Francis Darden as a director on 2021-09-23 |
| 29/09/2129 September 2021 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2021-09-29 |
| 29/09/2129 September 2021 | Director's details changed for Mr Joaquin Vicent Peris on 2021-09-29 |
| 29/09/2129 September 2021 | Director's details changed for Mr James Bassam Farha on 2021-09-29 |
| 27/09/2127 September 2021 | Registered office address changed from C/O F&a Legal Ltd 8-10 Hill Street London W1J 5NG to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2021-09-27 |
| 24/09/2124 September 2021 | Resolutions |
| 24/09/2124 September 2021 | Sub-division of shares on 2021-07-29 |
| 24/09/2124 September 2021 | Memorandum and Articles of Association |
| 24/09/2124 September 2021 | Resolutions |
| 24/09/2124 September 2021 | Resolutions |
| 06/08/216 August 2021 | Appointment of Mr Joaquin Vicent Peris as a director on 2021-08-05 |
| 06/08/216 August 2021 | Appointment of Mr James Bassam Farha as a director on 2021-08-05 |
| 06/08/216 August 2021 | Termination of appointment of David Kempton White as a director on 2021-08-05 |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Termination of appointment of Neel Anilkumar Patel as a director on 2021-07-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR INFRASALIENCE LTD |
| 20/05/2020 May 2020 | CORPORATE SECRETARY APPOINTED F&A SECRETARIES LTD |
| 22/04/2022 April 2020 | REGISTERED OFFICE ADDRESS CHANGED ON 22/04/2020 TO PO BOX 4385, 11049476: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEMPTON WHITE / 22/01/2020 |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEEL ANILKUMAR PATEL / 22/01/2020 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 02/08/192 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 06/11/176 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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