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WHITEBURN RESIDENTIAL LIMITED

Company number SC795384

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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)
17 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with updates	View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2024	SH02	Consolidation of shares on 26 February 2024	View PDF Consolidation of shares on 26 February 2024 - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 February 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 20 February 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	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)
29 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
29 Feb 2024	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 - 4 pages (4 pages)
29 Feb 2024	PSC05	Change of details for Whiteburn Holdings Ltd as a person with significant control on 20 February 2024	View PDF Change of details for Whiteburn Holdings Ltd as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	PSC07	Cessation of Whiteburn Holdings Limited as a person with significant control on 20 February 2024	View PDF Cessation of Whiteburn Holdings Limited as a person with significant control on 20 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AP01	Appointment of Colin Bennett as a director on 20 February 2024	View PDF Appointment of Colin Bennett as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC02	Notification of Whiteburn Holdings Limited as a person with significant control on 20 February 2024	View PDF Notification of Whiteburn Holdings Limited as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC02	Notification of Housing Growth Partnership Iii Gp Llp as a person with significant control on 20 February 2024	View PDF Notification of Housing Growth Partnership Iii Gp Llp as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AA01	Current accounting period extended from 31 January 2025 to 31 May 2025	View PDF Current accounting period extended from 31 January 2025 to 31 May 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-16 GBP 1 - link opens in a new window - 11 pages (11 pages)

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