WHITESPACE XPO LTD

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-02-25 with updates

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25/11/2425 November 2024 Termination of appointment of Mary Clare Cole as a director on 2024-11-21

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25/11/2425 November 2024 Appointment of Mr Michael Debaveye as a director on 2024-11-21

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25/11/2425 November 2024 Appointment of Mr Walter Mastelinck as a director on 2024-11-21

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25/11/2425 November 2024 Termination of appointment of Adam King as a director on 2024-11-21

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25/11/2425 November 2024 Cessation of Mary Clare Cole as a person with significant control on 2024-11-21

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25/11/2425 November 2024 Cessation of Adam King as a person with significant control on 2024-11-21

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25/11/2425 November 2024 Cessation of David Wilson as a person with significant control on 2024-11-21

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25/11/2425 November 2024 Notification of a person with significant control statement

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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05/07/245 July 2024 Purchase of own shares.

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25/06/2425 June 2024 Resolutions

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25/06/2425 June 2024 Resolutions

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25/06/2425 June 2024 Resolutions

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25/06/2425 June 2024 Resolutions

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19/06/2419 June 2024 Cancellation of shares. Statement of capital on 2024-06-11

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26/02/2426 February 2024 Confirmation statement made on 2024-02-25 with updates

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19/02/2419 February 2024 Director's details changed for Ms Mary Clare Cole on 2024-02-15

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19/02/2419 February 2024 Change of details for Ms Mary Clare Cole as a person with significant control on 2024-02-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/07/2317 July 2023 Micro company accounts made up to 2022-12-31

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13/03/2313 March 2023 Micro company accounts made up to 2021-12-31

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27/02/2327 February 2023 Confirmation statement made on 2023-02-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/09/2214 September 2022 Director's details changed for Ms Mary Clare Cole on 2022-08-01

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14/09/2214 September 2022 Director's details changed for Mr David Wilson on 2022-08-01

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14/09/2214 September 2022 Change of details for Mr David Wilson as a person with significant control on 2022-08-01

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14/09/2214 September 2022 Change of details for Ms Mary Clare Cole as a person with significant control on 2022-08-01

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14/09/2214 September 2022 Change of details for Mr Adam King as a person with significant control on 2022-08-01

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14/09/2214 September 2022 Director's details changed for Mr Adam King on 2022-08-01

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01/03/221 March 2022 Confirmation statement made on 2022-02-25 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/02/2126 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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