WESTSIDE MINING PLC

Company Documents

DateDescription
02/07/202 July 2020 PSC'S CHANGE OF PARTICULARS / ULTIMATE SPORTS GROUP PLC / 17/02/2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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23/06/2023 June 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN

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23/06/2023 June 2020 DIRECTOR APPOINTED MR DAVID HILLEL

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26/05/2026 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TODD FARNUM-SCHNEIDER / 01/08/2019

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20/09/1920 September 2019 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SIMMONDS

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19/09/1919 September 2019 DIRECTOR APPOINTED MR MATTHEW TODD FARNUM-SCHNEIDER

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04/07/194 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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04/07/184 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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19/06/1819 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWRENCE OWEN / 01/03/2017

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19/06/1819 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWRENCE OWEN / 11/06/2017

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18/09/1718 September 2017 SECOND FILING OF AP01 FOR RICHARD LAWRENCE OWEN

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11/08/1711 August 2017 CHANGE PERSON AS DIRECTOR

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULTIMATE SPORTS GROUP PLC

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01/07/171 July 2017 SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN COLDBECK / 11/06/2017

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29/06/1729 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL SIMMONDS / 11/06/2017

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWRENCE OWEN / 11/06/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/07/165 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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04/07/164 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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25/06/1525 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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19/06/1519 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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11/06/1511 June 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM, 58-60 BERNERS STREET, LONDON, W1T 3JS

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08/07/148 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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24/06/1424 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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29/10/1329 October 2013 Annual return made up to 11 June 2013 with full list of shareholders

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15/10/1315 October 2013 DISS40 (DISS40(SOAD))

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08/10/138 October 2013 FIRST GAZETTE

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20/06/1320 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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14/06/1314 June 2013 PREVSHO FROM 30/06/2013 TO 31/12/2012

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10/07/1210 July 2012 20/06/12 STATEMENT OF CAPITAL GBP 100000.00

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02/07/122 July 2012 APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED

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02/07/122 July 2012 SECRETARY APPOINTED DAVID JOHN COLDBECK

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02/07/122 July 2012 DIRECTOR APPOINTED RICHARD LAWRENCE OWEN

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02/07/122 July 2012 DIRECTOR APPOINTED MR GEOFFREY MICHAEL SIMMONDS

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02/07/122 July 2012 APPOINTMENT TERMINATED, DIRECTOR KATHERINE CLAYDON

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02/07/122 July 2012 APPOINTMENT TERMINATED, DIRECTOR FILEX NOMINEES LIMITED

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11/06/1211 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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