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WHITELINE (GROUP) LTD

Company number 07859392

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Dec 2024	CS01	Confirmation statement made on 8 November 2024 with updates	View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2024	CH01	Director's details changed for Jason Cicero on 4 December 2024	View PDF Director's details changed for Jason Cicero on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
28 Aug 2024	TM01	Termination of appointment of Joel Ufton as a director on 30 July 2024	View PDF Termination of appointment of Joel Ufton as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	TM01	Termination of appointment of Stephen Paul Milham as a director on 20 March 2024	View PDF Termination of appointment of Stephen Paul Milham as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM01	Termination of appointment of Sally Anne Child as a director on 4 January 2024	View PDF Termination of appointment of Sally Anne Child as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AP03	Appointment of Mr Mark Robert Langton as a secretary on 28 December 2023	View PDF Appointment of Mr Mark Robert Langton as a secretary on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP01	Appointment of Jason Cicero as a director on 30 June 2023	View PDF Appointment of Jason Cicero as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 481.5	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 481.5 - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	AP01	Appointment of Mr Joel Ufton as a director on 30 June 2023	View PDF Appointment of Mr Joel Ufton as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Mr Stephen Paul Milham as a director on 30 June 2023	View PDF Appointment of Mr Stephen Paul Milham as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Sally Anne Child as a director on 30 June 2023	View PDF Appointment of Sally Anne Child as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Mr Kenneth John Gray as a director on 30 June 2023	View PDF Appointment of Mr Kenneth John Gray as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC02	Notification of Gch Corporation Limited as a person with significant control on 30 June 2023	View PDF Notification of Gch Corporation Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	TM01	Termination of appointment of Charles Henry Oliver St John as a director on 30 June 2023	View PDF Termination of appointment of Charles Henry Oliver St John as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	PSC07	Cessation of Timothy Rene Gourmand as a person with significant control on 30 June 2023	View PDF Cessation of Timothy Rene Gourmand as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	TM01	Termination of appointment of Timothy Rene Gourmand as a director on 30 June 2023	View PDF Termination of appointment of Timothy Rene Gourmand as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	TM01	Termination of appointment of James Richard Corby as a director on 30 June 2023	View PDF Termination of appointment of James Richard Corby as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	MR04	Satisfaction of charge 078593920001 in full	View PDF Satisfaction of charge 078593920001 in full - link opens in a new window - 1 page (1 page)
04 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
09 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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