Companies House does not verify the accuracy of the information filed

Advanced company search

WHITEBURN ROOKERY INVESTMENTS LIMITED

Company number 10156588

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Nov 2016	AP01	Appointment of Mrs Sarah Ruth Nutall Shepherd as a director on 25 November 2016	View PDF Appointment of Mrs Sarah Ruth Nutall Shepherd as a director on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	CH01	Director's details changed for Mr Simon David William Shepherd on 25 November 2016	View PDF Director's details changed for Mr Simon David William Shepherd on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	AA01	Current accounting period extended from 30 April 2017 to 31 May 2017	View PDF Current accounting period extended from 30 April 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Aug 2016	SH19	Statement of capital on 10 August 2016 GBP 5,163,103	View PDF Statement of capital on 10 August 2016 GBP 5,163,103 - link opens in a new window - 6 pages (6 pages)
10 Aug 2016	CAP-SS	Solvency Statement dated 23/07/16	View PDF Solvency Statement dated 23/07/16 - link opens in a new window - 1 page (1 page)
10 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	SH01	Statement of capital following an allotment of shares on 23 July 2016 GBP 5,488,246	View PDF Statement of capital following an allotment of shares on 23 July 2016 GBP 5,488,246 - link opens in a new window - 10 pages (10 pages)
31 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 May 2016	SH19	Statement of capital on 31 May 2016 GBP 4,837,960	View PDF Statement of capital on 31 May 2016 GBP 4,837,960 - link opens in a new window - 22 pages (22 pages)
31 May 2016	CAP-SS	Solvency Statement dated 30/05/16	View PDF Solvency Statement dated 30/05/16 - link opens in a new window - 1 page (1 page)
31 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 30 May 2016 GBP 9,675,920	View PDF Statement of capital following an allotment of shares on 30 May 2016 GBP 9,675,920 - link opens in a new window - 44 pages (44 pages)
31 May 2016	RESOLUTIONS	Resolutions RES14 ‐ £8,708,328 30/05/2016	View PDF Resolutions RES14 ‐ £8,708,328 30/05/2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 30 May 2016 GBP 967,592	View PDF Statement of capital following an allotment of shares on 30 May 2016 GBP 967,592 - link opens in a new window - 31 pages (31 pages)
31 May 2016	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)
31 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of acquisition 30/05/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Approval of acquisition 30/05/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
11 May 2016	AD01	Registered office address changed from C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE England to The Rookery Orcheston Salisbury Wiltshire SP3 4RP on 11 May 2016	View PDF Registered office address changed from C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE England to The Rookery Orcheston Salisbury Wiltshire SP3 4RP on 11 May 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-29 GBP 1 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?