- Company Overview for WESTMINSTER GROUP PLC (03967650)
- Filing history for WESTMINSTER GROUP PLC (03967650)
- People for WESTMINSTER GROUP PLC (03967650)
- Charges for WESTMINSTER GROUP PLC (03967650)
- More for WESTMINSTER GROUP PLC (03967650)
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) |
---|---|---|---|
12 Apr 2024 | CS01 | Confirmation statement made on 7 April 2024 with no updates | |
11 Jan 2024 | AP03 | Appointment of Mr Mark Leonard William Hughes as a secretary on 11 January 2024 | |
11 Jan 2024 | TM02 | Termination of appointment of Roger William Worrall as a secretary on 11 January 2024 | |
13 Dec 2023 | AA01 | Current accounting period extended from 31 December 2023 to 30 June 2024 | |
13 Dec 2023 | AAMD | Amended group of companies' accounts made up to 31 December 2022 | |
07 Aug 2023 | TM01 | Termination of appointment of Mawuli Ababio as a director on 26 June 2023 | |
06 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
11 Apr 2023 | CS01 | Confirmation statement made on 7 April 2023 with no updates | |
23 May 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
08 Apr 2022 | CS01 | Confirmation statement made on 7 April 2022 with no updates | |
24 Jan 2022 | CH01 | Director's details changed for Mr. John Mawuli Ababio on 24 January 2022 | |
22 Nov 2021 | MA | Memorandum and Articles of Association | |
08 Nov 2021 | SH19 |
Statement of capital on 8 November 2021
|
|
08 Nov 2021 | CERT17 | Certificate of reduction of issued capital and share premium and cancellation of share premium | |
08 Nov 2021 | OC138 | Reduction of iss capital and minute (oc) | |
03 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 1 November 2021
|
|
03 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 27 October 2021
|
|
02 Nov 2021 | AP01 | Appointment of Major General (Rtd) Graham John Binns as a director on 1 November 2021 | |
01 Nov 2021 | TM01 | Termination of appointment of Patricia Lewis as a director on 1 November 2021 | |
06 Oct 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 June 2021
|
|
05 Oct 2021 | AP01 | Appointment of Mr Simon Gregory Barrell as a director on 25 June 2021 | |
10 Jul 2021 | RESOLUTIONS |
Resolutions
|
|
02 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 23 June 2021
|
|
30 Jun 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
24 Jun 2021 | TM01 | Termination of appointment of Charles Enea Cattaneo as a director on 24 June 2021 |