WINDLESTONE MINERALS LIMITED

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Company Documents

DateDescription
29/03/2529 March 2025 Total exemption full accounts made up to 2024-06-30

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20/12/2420 December 2024 Appointment of Mr James Stephen Hall as a director on 2024-12-09

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07/10/247 October 2024 Confirmation statement made on 2024-09-28 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/04/2429 April 2024 Resolutions

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29/04/2429 April 2024 Resolutions

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29/04/2429 April 2024 Resolutions

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29/04/2429 April 2024 Memorandum and Articles of Association

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29/04/2429 April 2024 Resolutions

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24/04/2424 April 2024 Change of details for Mr Stephen Hall as a person with significant control on 2024-04-22

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24/04/2424 April 2024 Statement of capital following an allotment of shares on 2024-04-22

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24/04/2424 April 2024 Notification of Brookside Holdings Unlimited as a person with significant control on 2024-04-22

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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24/12/2324 December 2023 Resolutions

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24/12/2324 December 2023 Resolutions

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24/12/2324 December 2023 Resolutions

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19/12/2319 December 2023 Change of details for Mr Stephen Hall as a person with significant control on 2023-11-27

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18/12/2318 December 2023 Change of details for Mr Stephen Hall as a person with significant control on 2023-11-27

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12/12/2312 December 2023 Statement of capital following an allotment of shares on 2023-11-27

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10/12/2310 December 2023 Memorandum and Articles of Association

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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04/12/234 December 2023 Cessation of Anita Hall as a person with significant control on 2023-11-27

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04/12/234 December 2023 Notification of Stephen Hall as a person with significant control on 2023-11-27

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12/10/2312 October 2023 Confirmation statement made on 2023-09-28 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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23/11/2223 November 2022 Confirmation statement made on 2022-09-28 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Memorandum and Articles of Association

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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30/12/2130 December 2021 Statement of capital following an allotment of shares on 2021-12-23

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29/09/2129 September 2021 Incorporation

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