W.WESTERMAN (GROUP HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Resolutions |
| 07/03/257 March 2025 | Memorandum and Articles of Association |
| 04/03/254 March 2025 | Change of share class name or designation |
| 04/03/254 March 2025 | Change of share class name or designation |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-21 with updates |
| 25/02/2525 February 2025 | Memorandum and Articles of Association |
| 25/02/2525 February 2025 | Resolutions |
| 25/02/2525 February 2025 | Particulars of variation of rights attached to shares |
| 25/02/2525 February 2025 | Change of share class name or designation |
| 06/11/246 November 2024 | Resolutions |
| 06/11/246 November 2024 | Memorandum and Articles of Association |
| 30/10/2430 October 2024 | Statement of capital following an allotment of shares on 2024-10-10 |
| 03/10/243 October 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-27 |
| 17/04/2417 April 2024 | Resolutions |
| 17/04/2417 April 2024 | Memorandum and Articles of Association |
| 17/04/2417 April 2024 | Resolutions |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Change of share class name or designation |
| 04/04/244 April 2024 | Memorandum and Articles of Association |
| 04/04/244 April 2024 | Memorandum and Articles of Association |
| 04/04/244 April 2024 | Particulars of variation of rights attached to shares |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Resolutions |
| 03/04/243 April 2024 | Termination of appointment of Benjamin David Shelton as a director on 2024-03-28 |
| 03/04/243 April 2024 | Notification of Robert Brian Westerman as a person with significant control on 2024-03-28 |
| 03/04/243 April 2024 | Change of details for Mrs Louise Anne Roberts as a person with significant control on 2024-03-28 |
| 03/04/243 April 2024 | Termination of appointment of Nicola Marie Bethel as a director on 2024-03-28 |
| 28/03/2428 March 2024 | Resolutions |
| 28/03/2428 March 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | Statement of capital on 2024-03-28 |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | Resolutions |
| 04/03/244 March 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/03/2323 March 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/05/2213 May 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 26/04/2226 April 2022 | Cessation of Brian Walter Westerman as a person with significant control on 2022-04-26 |
| 26/04/2226 April 2022 | Notification of Louise Anne Roberts as a person with significant control on 2022-04-26 |
| 06/04/226 April 2022 | Termination of appointment of Brian Walter Westerman as a director on 2022-04-04 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-21 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
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