WHITEFOX TECHNOLOGIES LIMITED
Company number 03915253 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-30 · 3 pages | View document |
| 1 Jul 2026 | RP01AP01 · 3 pages | View document |
| 1 Jul 2026 | Confirmation statement made on 2026-06-16 with updates · 24 pages | View document |
| 17 Mar 2026 | Group of companies' accounts made up to 2024-12-31 · 45 pages | View document |
| 7 Jan 2026 | Termination of appointment of Kathleen Child-Villiers as a director on 2025-12-19 · 1 page | View document |
| 20 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-20 · 3 pages | View document |
| 23 Sep 2025 | Appointment of Mr Trond Heggenhougen as a director on 2025-09-09 · 2 pages | View document |
| 23 Sep 2025 | Termination of appointment of Peter Schurstedt as a director on 2025-09-18 · 1 page | View document |
| 23 Sep 2025 | Appointment of Mr Anthony Graham Short as a director on 2025-09-09 · 2 pages | View document |
| 9 Sep 2025 | Appointment of Mr Edward Eugene Joseph Radcliffe as a director on 2025-08-26 · 2 pages | View document |
| 8 Sep 2025 | Appointment of Peter Schurstedt as a director on 2025-08-26 · 2 pages | View document |
| 8 Sep 2025 | Appointment of Mr Peter Colin Tarn as a director on 2025-08-26 · 2 pages | View document |
| 8 Sep 2025 | Appointment of John Maack as a director on 2025-08-26 · 2 pages | View document |
| 2 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-01 · 3 pages | View document |
| 28 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-27 · 3 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-16 with updates · 24 pages | View document |
| 6 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-06 · 3 pages | View document |
| 20 Jun 2024 | Group of companies' accounts made up to 2023-12-31 · 38 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-16 with updates · 24 pages | View document |
| 27 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-26 · 3 pages | View document |
| 23 Aug 2023 | Appointment of Mrs Kathleen Child-Villiers as a director on 2023-08-08 · 2 pages | View document |
| 6 Jul 2023 | Termination of appointment of Trond Heggenhougen as a director on 2023-06-30 · 1 page | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-16 with updates · 26 pages | View document |
| 22 May 2023 | Group of companies' accounts made up to 2022-12-31 · 38 pages | View document |
| 29 Mar 2023 | Appointment of Mr Peter Tarn as a secretary on 2023-03-28 · 2 pages | View document |
| 29 Mar 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 · 1 page | View document |
| 4 Aug 2021 | Group of companies' accounts made up to 2020-12-31 · 38 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-16 with updates · 27 pages | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | View document |
| 27 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039152530004 | View document |
| 6 Nov 2019 | 06/11/19 STATEMENT OF CAPITAL EUR 105104.10 | View document |
| 6 Nov 2019 | STATEMENT BY DIRECTORS | View document |
| 6 Nov 2019 | ADOPT ARTICLES 30/10/2019 | View document |
| 6 Nov 2019 | SOLVENCY STATEMENT DATED 29/10/19 | View document |
| 12 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | View document |
| 10 Oct 2018 | 17/09/18 STATEMENT OF CAPITAL EUR 105104.10 | View document |
| 18 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART | View document |
| 14 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 26 Jul 2018 | 07/04/18 STATEMENT OF CAPITAL EUR 104826.99 | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | View document |
| 25 Jun 2018 | 16/05/18 STATEMENT OF CAPITAL EUR 104115.24 | View document |
| 22 Mar 2018 | 20/02/18 STATEMENT OF CAPITAL EUR 104029.26 | View document |
| 22 Mar 2018 | 30/01/18 STATEMENT OF CAPITAL EUR 99602.51 | View document |
| 9 Jan 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/06/2017 | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039152530003 | View document |
| 13 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 039152530003 | View document |
| 13 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039152530002 | View document |
| 29 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039152530004 | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 6 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 13 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 3 Aug 2016 | 22/06/16 STATEMENT OF CAPITAL EUR 868585.97 | View document |
| 7 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039152530003 | View document |
| 7 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039152530002 | View document |
| 13 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 17 Jul 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 8 Jan 2015 | 04/12/14 STATEMENT OF CAPITAL EUR 7006841.62 | View document |
| 7 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 29 Jul 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 7 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 · 9 pages | View document |
| 20 Aug 2013 | 12/08/13 STATEMENT OF CAPITAL EUR 7005341.62 | View document |
| 20 Aug 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Aug 2013 | 22/06/13 NO CHANGES | View document |
| 2 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TROND HEGGENHOUGEN / 15/11/2012 | View document |
| 28 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 9 Aug 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 4 Jan 2012 | DIRECTOR APPOINTED MR ALAN TREVOR STEWART | View document |
| 5 Aug 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 5 Aug 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 4TH FLOOR 18 PALL MALL LONDON SW1Y 5LU | View document |
| 1 Jul 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 7 Apr 2011 | 23/02/11 STATEMENT OF CAPITAL EUR 4169571.67 | View document |
| 4 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 4 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 30 Jul 2010 | 15/05/10 STATEMENT OF CAPITAL EUR 4008571.67 15/05/10 STATEMENT OF CAPITAL GBP 82117.67 | View document |
| 30 Jul 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 30 Jul 2010 | 17/02/10 STATEMENT OF CAPITAL GBP 3994177.78 | View document |
| 3 Mar 2010 | RE-DENOMINATE STERLING TO EUROS 17/02/2010 | View document |
| 3 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 17/02/2010 | View document |
| 3 Mar 2010 | SUB DIV SHARES 17/02/2010 | View document |
| 3 Mar 2010 | SUB-DIVISION 17/02/10 | View document |
| 3 Mar 2010 | 17/02/10 STATEMENT OF CAPITAL EUR 2.29 | View document |
| 11 Jan 2010 | DIRECTOR APPOINTED GILLIAN PATRICIA HARRISON | View document |
| 11 Jan 2010 | DIRECTOR APPOINTED TROND HEGGENHOUGEN | View document |
| 5 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 12 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLUM / 11/09/2009 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ADDISON | View document |
| 23 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT GUNDERSON | View document |
| 18 Jun 2009 | DIRECTOR APPOINTED ROBERT ARNOLD GUNDERSON | View document |
| 18 Jun 2009 | DIRECTOR APPOINTED JOHN BRINTON ADDISON | View document |
| 12 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 9 Jun 2009 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jun 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN | View document |
| 14 Mar 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 11 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT GUNDERSON | View document |
| 10 Mar 2009 | FIRST GAZETTE | View document |
| 18 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT HEGGEMANN | View document |
| 19 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MAACK | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR TROND HEGGENHOUGEN | View document |
| 29 Feb 2008 | APPOINTMENT TERMINATED SECRETARY IAN BROWN | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR IAN BROWN | View document |
| 11 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 7 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 17 Feb 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 | View document |
| 16 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2005 | SECRETARY RESIGNED | View document |
| 13 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 2 Mar 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 30 Oct 2004 | DELIVERY EXT'D 3 MTH 31/01/04 | View document |
| 5 Jul 2004 | COMPANY NAME CHANGED 2S - SOPHISTICATED SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 05/07/04 | View document |
| 10 Jun 2004 | SECRETARY RESIGNED | View document |
| 10 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 21 May 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 4 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 26 Jan 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2001 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: COLLIER HOUSE 163-169 BROMPTON ROAD LONDON SW3 1PY | View document |
| 6 Mar 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | View document |
| 9 Oct 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: SUITE 134 2 LANSDOWNE ROW LONDON W1X 8HL | View document |
| 15 May 2000 | NEW SECRETARY APPOINTED | View document |
| 15 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2000 | DIRECTOR RESIGNED | View document |
| 6 Feb 2000 | SECRETARY RESIGNED | View document |
| 28 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |