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WESTFORT CAPITAL LIMITED

Company number 11006779

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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)
27 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
28 Jul 2023 AA Group of companies' accounts made up to 30 September 2022
14 Jan 2023 MA Memorandum and Articles of Association
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with updates
24 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with updates
25 Jul 2022 AA Group of companies' accounts made up to 30 September 2021
06 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2022 SH10 Particulars of variation of rights attached to shares
20 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Abolish 06/05/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2022 SH08 Change of share class name or designation
15 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
07 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Sep 2021 MA Memorandum and Articles of Association
06 Sep 2021 MR04 Satisfaction of charge 110067790001 in full
06 Sep 2021 MR04 Satisfaction of charge 110067790003 in full
06 Sep 2021 MR04 Satisfaction of charge 110067790002 in full
14 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
23 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
30 Sep 2020 AA Group of companies' accounts made up to 30 September 2019
25 Sep 2020 MA Memorandum and Articles of Association
01 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2020 PSC08 Notification of a person with significant control statement
24 Aug 2020 PSC07 Cessation of Lmey Investments Ag as a person with significant control on 31 July 2020
24 Aug 2020 PSC07 Cessation of Thomas Cook Group Tour Operations Limited as a person with significant control on 31 July 2020
18 Aug 2020 MR01 Registration of charge 110067790002, created on 31 July 2020