WESTON INVESTMENT COMPANY LIMITED

Company number 00179244

Date	Type	Description	View / Download
16 Sep 2021	SH01	Statement of capital following an allotment of shares on 19 October 2020 BRL 2,007,673,000 GBP 7,443,334,328 IDR 2,500,000,000 CLP 106,000,000,000 ANNOTATION Clarification a second filed SH01 was registered on the 07.10.2021.	(6 pages)
17 Aug 2021	AA	Full accounts made up to 31 December 2020	(37 pages)
12 Aug 2021	RP04TM01	Second filing for the termination of Noelle Colfer as a director	(5 pages)
31 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 July 2019 BRL 2,007,673,000 GBP 7,443,334,328 CLP 106,000,000,000 IDR 2,000,000,000,000	(6 pages)
08 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	(3 pages)
18 May 2021	TM01	Termination of appointment of Danika Ahr as a director on 18 May 2021	(1 page)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	(37 pages)
24 Sep 2020	AP03	Appointment of Peter Mccormack as a secretary on 11 September 2020	(2 pages)
24 Sep 2020	TM02	Termination of appointment of Oliver James Martin as a secretary on 11 September 2020	(1 page)
07 Aug 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
27 Jul 2020	AP01	Appointment of Mr David Patrick Ian Booth as a director on 22 July 2020	(2 pages)
22 Jul 2020	AP01	Appointment of Ms Danika Ahr as a director on 22 July 2020	(2 pages)
22 Jul 2020	AP01	Appointment of Mr Paul Mccrory as a director on 22 July 2020	(2 pages)
22 Jul 2020	TM01	Termination of appointment of Andrew James Barrett as a director on 22 July 2020	(1 page)
22 Jul 2020	TM01	Termination of appointment of Jerome Bruce Abelman as a director on 22 July 2020	(1 page)
06 May 2020	AP01	Appointment of Ms Ruth Wilson as a director on 6 May 2020	(2 pages)
15 Apr 2020	AP03	Appointment of Mr Oliver James Martin as a secretary on 15 April 2020	(2 pages)
15 Apr 2020	TM01	Termination of appointment of Noelle Colfer as a director on 15 April 2020 ANNOTATION Clarification a second filed TM01 was registered on 12/08/2021.	(2 pages)
24 Jan 2020	TM02	Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020	(1 page)
05 Aug 2019	TM01	Termination of appointment of John Benedict Stevens as a director on 5 August 2019	(1 page)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	(37 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 27/07/2023	(4 pages)
29 Apr 2019	AP01	Appointment of Mrs Noelle Colfer as a director on 29 April 2019	(2 pages)
11 Mar 2019	TM01	Termination of appointment of Robert James Casey as a director on 11 March 2019	(1 page)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(38 pages)

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