WEST CUMBRIA MINING (HOLDINGS) LIMITED

Company number 07143398

Date	Type	Description	View / Download
09 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	(10 pages)
09 Jan 2024	AP01	Appointment of John Griffith Chomley as a director on 31 December 2023	(2 pages)
09 Jan 2024	TM01	Termination of appointment of Donald Anthony Carroll as a director on 31 December 2023	(1 page)
23 Aug 2023	AD01	Registered office address changed from Belmont House Station Way Crawley RH10 1JA United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 23 August 2023	(1 page)
10 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(32 pages)
27 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 May 2023 GBP 56.57	(7 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 3 May 2023 GBP 56.57 ANNOTATION Clarification a second filed SH01 was registered on 27/06/2023.	(8 pages)
21 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 49.64	(4 pages)
24 Feb 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Feb 2023	MA	Memorandum and Articles of Association	(69 pages)
23 Feb 2023	SH02	Consolidation of shares on 18 February 2023	(6 pages)
20 Feb 2023	MR04	Satisfaction of charge 071433980002 in full	(1 page)
16 Feb 2023	AP01	Appointment of Mr Ralph Mitchum Ferguson as a director on 13 February 2023	(2 pages)
16 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	(9 pages)
15 Feb 2023	AD04	Register(s) moved to registered office address Belmont House Station Way Crawley RH10 1JA	(1 page)
03 Feb 2023	AD02	Register inspection address has been changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN United Kingdom to Haig Office Solway Road Kells Whitehaven Cumbria CA28 9BG	(1 page)
06 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	(32 pages)
22 Dec 2022	AP01	Appointment of Owen Hegarty as a director on 16 December 2022	(2 pages)
22 Dec 2022	TM01	Termination of appointment of John Michael Harrison as a director on 16 December 2022	(1 page)
07 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	(4 pages)
17 Dec 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	(1 page)
06 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	(32 pages)
20 May 2021	AD01	Registered office address changed from 4th Floor, Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BW England to Belmont House Station Way Crawley RH10 1JA on 20 May 2021	(1 page)
08 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	(4 pages)