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WHITEBEACH INVESTMENTS LIMITED

Company number 15212396

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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)
09 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Article 14.1 disapplied 30/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Article 14.1 disapplied 30/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jan 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jan 2025	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2025	SH01	Statement of capital following an allotment of shares on 30 October 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 30 October 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	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)
07 Jan 2025	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)
07 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2023	AD01	Registered office address changed from Office 34, the Forum, Tameside Business Park Windmill Lane Denton Manchester Lancashire M34 3QS United Kingdom to High Trees South Downs Drive Hale Cheshire WA14 3HR on 17 October 2023	View PDF Registered office address changed from Office 34, the Forum, Tameside Business Park Windmill Lane Denton Manchester Lancashire M34 3QS United Kingdom to High Trees South Downs Drive Hale Cheshire WA14 3HR on 17 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-16 GBP 2	View PDF Incorporation Statement of capital on 2023-10-16 GBP 2 - link opens in a new window - 29 pages (29 pages)

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