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WEST SIPHONICS (HOLDINGS) LTD

Company number 15110408

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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)
30 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 November 2023 GBP 54	View PDF Second filing of a statement of capital following an allotment of shares on 20 November 2023 GBP 54 - link opens in a new window - 5 pages (5 pages)
21 May 2024	SH01	Statement of capital following an allotment of shares on 17 May 2024 GBP 66	View PDF Statement of capital following an allotment of shares on 17 May 2024 GBP 66 - link opens in a new window - 4 pages (4 pages)
21 May 2024	SH01	Statement of capital following an allotment of shares on 18 April 2024 GBP 65	View PDF Statement of capital following an allotment of shares on 18 April 2024 GBP 65 - link opens in a new window - 4 pages (4 pages)
21 May 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 64	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 64 - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 16 February 2024 GBP 63	View PDF Statement of capital following an allotment of shares on 16 February 2024 GBP 63 - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 62	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 62 - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 61	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 61 - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: section 190 of the companies act 2006 20/11/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re: section 190 of the companies act 2006 20/11/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 54 ANNOTATION Clarification a second filed SH01 was registered on 30/05/2024.	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 54 ANNOTATION Clarification a second filed SH01 was registered on 30/05/2024. - link opens in a new window - 5 pages (5 pages)
01 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-01 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-01 GBP 4 - link opens in a new window - 25 pages (25 pages)

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