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WEST11 GROUP LIMITED

Company number 09612290

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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)
24 May 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
15 Feb 2024 AA Micro company accounts made up to 31 May 2023
23 Jun 2023 CS01 Confirmation statement made on 17 April 2023 with updates
25 Apr 2023 MR01 Registration of charge 096122900001, created on 18 April 2023
22 Apr 2023 SH08 Change of share class name or designation
22 Apr 2023 MA Memorandum and Articles of Association
22 Apr 2023 SH10 Particulars of variation of rights attached to shares
22 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2022 AA Micro company accounts made up to 31 May 2022
13 Dec 2022 PSC04 Change of details for Rebekah Oram as a person with significant control on 13 December 2022
30 May 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
15 Jul 2021 AA Micro company accounts made up to 31 May 2021
01 Jul 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
10 Mar 2021 AA Micro company accounts made up to 31 May 2020
07 Nov 2020 TM01 Termination of appointment of Simeon John Oram as a director on 28 September 2020
28 Sep 2020 CS01 Confirmation statement made on 28 May 2020 with updates
28 Sep 2020 PSC07 Cessation of Simon John Oram as a person with significant control on 31 August 2020
08 Sep 2020 CH01 Director's details changed for Rebekah Oram on 31 August 2020
08 Sep 2020 CH03 Secretary's details changed for Rebekah Oram on 31 August 2020
21 Feb 2020 AA Micro company accounts made up to 31 May 2019
02 Jul 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
22 Feb 2019 AA Micro company accounts made up to 31 May 2018
02 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
30 May 2017 CS01 Confirmation statement made on 28 May 2017 with updates