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WESTFIELD BOULDERING PROJECT LTD

Company number 13251418

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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)
25 Apr 2024	CH01	Director's details changed for Mr Serge Semenov on 25 April 2024	View PDF Director's details changed for Mr Serge Semenov on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	AD01	Registered office address changed from 41 Lordship Lane London N17 6RU England to Aldgate House 33, Aldgate High Street London EC3N 1AH on 13 April 2024	View PDF Registered office address changed from 41 Lordship Lane London N17 6RU England to Aldgate House 33, Aldgate High Street London EC3N 1AH on 13 April 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	CH01	Director's details changed for Mr Serge Semenov on 4 April 2024	View PDF Director's details changed for Mr Serge Semenov on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	AP01	Appointment of Mr Serge Semenov as a director on 4 April 2024	View PDF Appointment of Mr Serge Semenov as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	PSC04	Change of details for Mr Richard Michael Lawrence as a person with significant control on 31 October 2022	View PDF Change of details for Mr Richard Michael Lawrence as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CH01	Director's details changed for Mr Richard Michael Lawrence on 31 October 2022	View PDF Director's details changed for Mr Richard Michael Lawrence on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2022	TM01	Termination of appointment of James Richard Mackey as a director on 3 May 2022	View PDF Termination of appointment of James Richard Mackey as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
09 Dec 2022	PSC04	Change of details for Mr Stefan Johannes Binder as a person with significant control on 27 October 2021	View PDF Change of details for Mr Stefan Johannes Binder as a person with significant control on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	PSC04	Change of details for Mr Richard Michael Lawrence as a person with significant control on 27 October 2021	View PDF Change of details for Mr Richard Michael Lawrence as a person with significant control on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with updates	View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2021	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 10	View PDF Statement of capital following an allotment of shares on 27 October 2021 GBP 10 - link opens in a new window - 3 pages (3 pages)
05 Dec 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 4.8313	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 4.8313 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	View PDF Confirmation statement made on 6 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	PSC01	Notification of Stefan Binder as a person with significant control on 20 August 2021	View PDF Notification of Stefan Binder as a person with significant control on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	PSC04	Change of details for Mr Richard Michael Lawrence as a person with significant control on 20 August 2021	View PDF Change of details for Mr Richard Michael Lawrence as a person with significant control on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	PSC07	Cessation of James Richard Mackey as a person with significant control on 20 August 2021	View PDF Cessation of James Richard Mackey as a person with significant control on 20 August 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	SH01	Statement of capital following an allotment of shares on 20 August 2021 GBP 4.0574	View PDF Statement of capital following an allotment of shares on 20 August 2021 GBP 4.0574 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-08 GBP 2.9 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-08 GBP 2.9 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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WESTFIELD BOULDERING PROJECT LTD

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