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WHITEROCK GROUP LIMITED

Company number SC503867

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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)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
08 Jun 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
29 May 2017	AD01	Registered office address changed from 62 First Floor, Leadside House 62 Leadside Road Aberdeen AB25 1TW Scotland to 62 Leadside Road Aberdeen AB25 1TW on 29 May 2017	View PDF Registered office address changed from 62 First Floor, Leadside House 62 Leadside Road Aberdeen AB25 1TW Scotland to 62 Leadside Road Aberdeen AB25 1TW on 29 May 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	SH01	Statement of capital following an allotment of shares on 13 December 2016 GBP 8.850803	View PDF Statement of capital following an allotment of shares on 13 December 2016 GBP 8.850803 - link opens in a new window - 8 pages (8 pages)
24 Jan 2017	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)
24 Jan 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 - 46 pages (46 pages)
16 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2017	SH02	Sub-division of shares on 12 December 2016	View PDF Sub-division of shares on 12 December 2016 - link opens in a new window - 6 pages (6 pages)
16 Dec 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2016	AP01	Appointment of Mr Jock Alistair Gardiner as a director on 13 December 2016	View PDF Appointment of Mr Jock Alistair Gardiner as a director on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	MR01	Registration of charge SC5038670001, created on 13 December 2016	View PDF Registration of charge SC5038670001, created on 13 December 2016 - link opens in a new window - 21 pages (21 pages)
12 Dec 2016	SH01	Statement of capital following an allotment of shares on 23 September 2016 GBP 7	View PDF Statement of capital following an allotment of shares on 23 September 2016 GBP 7 - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	AD01	Registered office address changed from 12a Albyn Grove Aberdeen AB10 6SQ United Kingdom to 62 First Floor, Leadside House 62 Leadside Road Aberdeen AB25 1TW on 23 November 2016	View PDF Registered office address changed from 12a Albyn Grove Aberdeen AB10 6SQ United Kingdom to 62 First Floor, Leadside House 62 Leadside Road Aberdeen AB25 1TW on 23 November 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-21 GBP 2 - link opens in a new window - 8 pages (8 pages)

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