WHITEFOX TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-16 with updates |
| 06/02/256 February 2025 | Statement of capital following an allotment of shares on 2025-02-06 |
| 20/06/2420 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-16 with updates |
| 27/09/2327 September 2023 | Statement of capital following an allotment of shares on 2023-09-26 |
| 23/08/2323 August 2023 | Appointment of Mrs Kathleen Child-Villiers as a director on 2023-08-08 |
| 06/07/236 July 2023 | Termination of appointment of Trond Heggenhougen as a director on 2023-06-30 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with updates |
| 22/05/2322 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Registered office address changed from Fifth Floor 15 Whitehall London SW1A 2DD to Old Pump House 19 Hooper Street London E1 8BU on 2023-03-29 |
| 29/03/2329 March 2023 | Appointment of Mr Peter Tarn as a secretary on 2023-03-28 |
| 04/08/214 August 2021 | Group of companies' accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-16 with updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 27/03/2027 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039152530004 |
| 06/11/196 November 2019 | ADOPT ARTICLES 30/10/2019 |
| 06/11/196 November 2019 | STATEMENT BY DIRECTORS |
| 06/11/196 November 2019 | SOLVENCY STATEMENT DATED 29/10/19 |
| 06/11/196 November 2019 | 06/11/19 STATEMENT OF CAPITAL EUR 105104.10 |
| 12/07/1912 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 10/10/1810 October 2018 | 17/09/18 STATEMENT OF CAPITAL EUR 105104.10 |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART |
| 14/08/1814 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | 07/04/18 STATEMENT OF CAPITAL EUR 104826.99 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 25/06/1825 June 2018 | 16/05/18 STATEMENT OF CAPITAL EUR 104115.24 |
| 22/03/1822 March 2018 | 30/01/18 STATEMENT OF CAPITAL EUR 99602.51 |
| 22/03/1822 March 2018 | 20/02/18 STATEMENT OF CAPITAL EUR 104029.26 |
| 09/01/189 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/06/2017 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039152530002 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 039152530003 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039152530003 |
| 29/08/1729 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039152530004 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | 22/06/16 STATEMENT OF CAPITAL EUR 868585.97 |
| 07/04/167 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039152530003 |
| 07/04/167 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039152530002 |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 08/01/158 January 2015 | 04/12/14 STATEMENT OF CAPITAL EUR 7006841.62 |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/08/1320 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/1320 August 2013 | 12/08/13 STATEMENT OF CAPITAL EUR 7005341.62 |
| 14/08/1314 August 2013 | 22/06/13 NO CHANGES |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TROND HEGGENHOUGEN / 15/11/2012 |
| 28/02/1328 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR ALAN TREVOR STEWART |
| 05/08/115 August 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 4TH FLOOR 18 PALL MALL LONDON SW1Y 5LU |
| 01/07/111 July 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 07/04/117 April 2011 | 23/02/11 STATEMENT OF CAPITAL EUR 4169571.67 |
| 04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 04/08/104 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 30/07/1030 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 30/07/1030 July 2010 | 15/05/10 STATEMENT OF CAPITAL EUR 4008571.67 15/05/10 STATEMENT OF CAPITAL GBP 82117.67 |
| 30/07/1030 July 2010 | 17/02/10 STATEMENT OF CAPITAL GBP 3994177.78 |
| 03/03/103 March 2010 | SUB-DIVISION 17/02/10 |
| 03/03/103 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 17/02/2010 |
| 03/03/103 March 2010 | RE-DENOMINATE STERLING TO EUROS 17/02/2010 |
| 03/03/103 March 2010 | SUB DIV SHARES 17/02/2010 |
| 03/03/103 March 2010 | 17/02/10 STATEMENT OF CAPITAL EUR 2.29 |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED TROND HEGGENHOUGEN |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED GILLIAN PATRICIA HARRISON |
| 05/01/105 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 12/09/0912 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLUM / 11/09/2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT GUNDERSON |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ADDISON |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED ROBERT ARNOLD GUNDERSON |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED JOHN BRINTON ADDISON |
| 12/06/0912 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 09/06/099 June 2009 | DISS40 (DISS40(SOAD)) |
| 07/06/097 June 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN |
| 14/03/0914 March 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT GUNDERSON |
| 10/03/0910 March 2009 | FIRST GAZETTE |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT HEGGEMANN |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MAACK |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR TROND HEGGENHOUGEN |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED SECRETARY IAN BROWN |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR IAN BROWN |
| 11/02/0811 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 07/03/077 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0717 February 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 |
| 16/05/0616 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0613 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/01/04 |
| 05/07/045 July 2004 | COMPANY NAME CHANGED 2S - SOPHISTICATED SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 05/07/04 |
| 10/06/0410 June 2004 | NEW SECRETARY APPOINTED |
| 10/06/0410 June 2004 | SECRETARY RESIGNED |
| 26/04/0426 April 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 26/01/0226 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0226 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0118 July 2001 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: COLLIER HOUSE 163-169 BROMPTON ROAD LONDON SW3 1PY |
| 06/03/016 March 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: SUITE 134 2 LANSDOWNE ROW LONDON W1X 8HL |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW SECRETARY APPOINTED |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 06/02/006 February 2000 | SECRETARY RESIGNED |
| 28/01/0028 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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