WESTMINSTER GROUP PLC

Company number 03967650

Date	Type	Description	View / Download
08 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	(3 pages)
21 Jan 2019	AP01	Appointment of Mr. Charles Enea Cattaneo as a director on 18 January 2019	(2 pages)
18 Jan 2019	TM01	Termination of appointment of James Stocks Sutcliffe as a director on 17 January 2019	(1 page)
01 Nov 2018	AP01	Appointment of Mr Mark Leonard William Hughes as a director on 1 November 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Martin Brett Boden as a director on 31 October 2018	(1 page)
25 Oct 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
25 Oct 2018	MR04	Satisfaction of charge 2 in full	(1 page)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 14 September 2018 GBP 13,002,751.1	(3 pages)
06 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(67 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 26/06/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jun 2018	CH01	Director's details changed for Mr James Stocks Sutcliffe on 19 June 2018	(2 pages)
19 Jun 2018	AP01	Appointment of Lady Patricia Lewis as a director on 6 June 2018	(2 pages)
10 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	(3 pages)
06 Feb 2018	SH01	Statement of capital following an allotment of shares on 5 February 2018 GBP 12,502,751	(3 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 8 January 2018 GBP 12,161,842	(3 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 8 January 2018 GBP 12,124,342	(3 pages)
31 Jul 2017	CH01	Director's details changed for Sir Anthony Brian Baldry on 31 July 2017	(2 pages)
31 Jul 2017	CH01	Director's details changed for Mr Stuart Peter Fowler on 31 July 2017	(2 pages)
31 Jul 2017	CH01	Director's details changed for Mr Peter Donald Fowler on 31 July 2017	(2 pages)
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
10 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(64 pages)
30 Jun 2017	AP01	Appointment of Mr. Martin Brett Boden as a director on 29 June 2017	(2 pages)
30 Jun 2017	AP03	Appointment of Mr. Roger William Worrall as a secretary on 29 June 2017	(2 pages)
30 Jun 2017	TM01	Termination of appointment of Ian Robert Selby as a director on 29 June 2017	(1 page)