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WHITESALES GROUP LIMITED

Company number 09187485

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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)
21 Mar 2018	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)
21 Mar 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Conversion notice 07/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Conversion notice 07/03/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
20 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-17 - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 45,501,034	View PDF Statement of capital following an allotment of shares on 31 May 2017 GBP 45,501,034 - link opens in a new window - 22 pages (22 pages)
07 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	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 - 41 pages (41 pages)
04 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Terms of the share for share exchange agreement be approved 31/05/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Terms of the share for share exchange agreement be approved 31/05/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 May 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
31 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 10 pages (10 pages)
03 Mar 2017	TM01	Termination of appointment of Damian White as a director on 31 December 2016	View PDF Termination of appointment of Damian White as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
22 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 4,501,029	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 4,501,029 - link opens in a new window - 17 pages (17 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 4 September 2015 GBP 4,501,029	View PDF Statement of capital following an allotment of shares on 4 September 2015 GBP 4,501,029 - link opens in a new window - 23 pages (23 pages)
01 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in share capital 04/09/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in share capital 04/09/2015 - link opens in a new window - 40 pages (40 pages)
07 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1,029	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1,029 - link opens in a new window - 17 pages (17 pages)
30 Jan 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 1,029	View PDF Statement of capital following an allotment of shares on 24 September 2014 GBP 1,029 - link opens in a new window - 4 pages (4 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 38 pages (38 pages)
22 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-22 GBP 750 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-22 GBP 750 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 27 pages (27 pages)

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WHITESALES GROUP LIMITED

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