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WESTERN SELECTION LIMITED

Company number 00234871

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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)
17 Sep 2024	SH19	Statement of capital on 17 September 2024 GBP 0.40	View PDF Statement of capital on 17 September 2024 GBP 0.40 - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Sep 2024	CAP-SS	Solvency Statement dated 13/08/24	View PDF Solvency Statement dated 13/08/24 - link opens in a new window - 1 page (1 page)
06 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Jul 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	SH19	Statement of capital on 4 April 2024 GBP 41,822	View PDF Statement of capital on 4 April 2024 GBP 41,822 - link opens in a new window - 5 pages (5 pages)
04 Apr 2024	CAP-SS	Solvency Statement dated 15/02/24	View PDF Solvency Statement dated 15/02/24 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Mar 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	TM01	Termination of appointment of Andrew John Hall as a director on 16 February 2024	View PDF Termination of appointment of Andrew John Hall as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM01	Termination of appointment of Nicholas Simon Stagg as a director on 16 February 2024	View PDF Termination of appointment of Nicholas Simon Stagg as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM01	Termination of appointment of Jane Grace Dumeresque as a director on 16 February 2024	View PDF Termination of appointment of Jane Grace Dumeresque as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM01	Termination of appointment of David Courtnall Marshall as a director on 29 February 2024	View PDF Termination of appointment of David Courtnall Marshall as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AP01	Appointment of Mr Warwick Hugh Marshall as a director on 26 February 2024	View PDF Appointment of Mr Warwick Hugh Marshall as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
14 Feb 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 10 pages (10 pages)
14 Feb 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
14 Feb 2024	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 40 pages (40 pages)
01 Sep 2023	AD01	Registered office address changed from 1 Ely Place London EC1N 6RY England to Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL on 1 September 2023	View PDF Registered office address changed from 1 Ely Place London EC1N 6RY England to Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL on 1 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	CH04	Secretary's details changed for City Group Plc on 1 September 2023	View PDF Secretary's details changed for City Group Plc on 1 September 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 47 pages (47 pages)
23 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: receive the financial statements for the year end 30 june 2022 together with the reports of the directors / re-elect jane dumersque as a director / re-appoint bdo LLP as auditors 10/11/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: receive the financial statements for the year end 30 june 2022 together with the reports of the directors / re-elect jane dumersque as a director / re-appoint bdo LLP as auditors 10/11/2022 - link opens in a new window - 3 pages (3 pages)

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WESTERN SELECTION LIMITED

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