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WESTERN GLOBAL LIMITED

Company number 05425318

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
21 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	MR01	Registration of charge 054253180006, created on 5 January 2022	View PDF Registration of charge 054253180006, created on 5 January 2022 - link opens in a new window - 53 pages (53 pages)
08 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
26 May 2021	TM01	Termination of appointment of Robert Critchley as a director on 10 February 2021	View PDF Termination of appointment of Robert Critchley as a director on 10 February 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	PSC02	Notification of Western Global Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Western Global Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 23 April 2021	View PDF Withdrawal of a person with significant control statement on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	MR01	Registration of charge 054253180005, created on 9 April 2021	View PDF Registration of charge 054253180005, created on 9 April 2021 - link opens in a new window - 15 pages (15 pages)
12 Apr 2021	MR01	Registration of charge 054253180004, created on 9 April 2021	View PDF Registration of charge 054253180004, created on 9 April 2021 - link opens in a new window - 15 pages (15 pages)
12 Apr 2021	MR01	Registration of charge 054253180003, created on 9 April 2021	View PDF Registration of charge 054253180003, created on 9 April 2021 - link opens in a new window - 13 pages (13 pages)
24 Mar 2021	TM01	Termination of appointment of Gregory Michael Cornell as a director on 22 January 2021	View PDF Termination of appointment of Gregory Michael Cornell as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AP01	Appointment of Mr Clem Connor as a director on 22 January 2021	View PDF Appointment of Mr Clem Connor as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AP01	Appointment of Mr Richard Adams as a director on 22 January 2021	View PDF Appointment of Mr Richard Adams as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	MR04	Satisfaction of charge 054253180002 in full	View PDF Satisfaction of charge 054253180002 in full - link opens in a new window - 1 page (1 page)
30 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
22 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
17 May 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	View PDF Confirmation statement made on 15 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	View PDF Confirmation statement made on 15 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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WESTERN GLOBAL LIMITED

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