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WESTERN GOLD EXPLORATION (UK) LIMITED

Company number 10510465

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Apr 2024 AD01 Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 4th Floor, 95 Chancery Lane London WC2A 1DT on 20 April 2024
18 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 May 2023 AP01 Appointment of Ms Chelsea Louisa Hayes as a director on 18 May 2023
22 May 2023 TM01 Termination of appointment of David Harry Williamson Dobson as a director on 18 May 2023
22 May 2023 TM01 Termination of appointment of Rupert Edward Williams as a director on 18 May 2023
14 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
08 Jul 2022 TM01 Termination of appointment of William Philip Mclucas as a director on 1 July 2022
07 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
17 Mar 2022 CH04 Secretary's details changed for Derringtons Limited on 15 March 2022
15 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jul 2021 TM01 Termination of appointment of Patrick James Waters as a director on 15 October 2020
21 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
18 Dec 2020 PSC07 Cessation of David Harry Williamson Dobson as a person with significant control on 21 October 2020
17 Dec 2020 PSC01 Notification of Ross Mclellan as a person with significant control on 21 October 2020
15 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-23
01 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2020 MA Memorandum and Articles of Association
25 Aug 2020 AP01 Appointment of Mr Rupert Edward Williams as a director on 1 May 2020
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 7 May 2020
  • GBP 155,834
20 May 2020 TM01 Termination of appointment of David Ewan Pym as a director on 29 April 2020
03 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jan 2020 AP01 Appointment of William Philip Mclucas as a director on 10 January 2020