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WESTMINSTER GROUP PLC

Company number 03967650

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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)
07 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 30/06/2015
03 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 5,514,430.909176
  • ANNOTATION Clarification a second filed SH01 was registered on 03/03/2016
18 May 2015 AR01 Annual return made up to 7 April 2015 no member list
Statement of capital on 2015-05-18
  • GBP 5,514,451.2
18 May 2015 CH01 Director's details changed for Mr Ian Robert Selby on 22 December 2014
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 4,817,241.2
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 11 August 2014
  • GBP 4,817,241.2
15 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/06/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2014 SH01 Statement of capital following an allotment of shares on 11 August 2014
  • GBP 4,817,241.2
17 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
  • ANNOTATION 31/12/13 accounts previously accepted in error on company 4090560
06 May 2014 AR01 Annual return made up to 7 April 2014 no member list
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 11 December 2013
  • GBP 4,415,450.5
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 4,415,450.5
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 4,415,450.5
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 4,415,450.5
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 21 October 2013
  • GBP 4,415,450.5
23 Oct 2013 MR01 Registration of charge 039676500006
14 Oct 2013 MR04 Satisfaction of charge 5 in full
11 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 19 September 2013
  • GBP 4,415,451
09 Sep 2013 SH01 Statement of capital following an allotment of shares on 22 July 2013
  • GBP 3,812,539.50
05 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 7 April 2013 no member list
30 Apr 2013 AUD Auditor's resignation
03 Jul 2012 AA Group of companies' accounts made up to 31 December 2011