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WESTERN DIGITAL (UK) LIMITED

Company number 01827612

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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)
16 Jan 2025 TM02 Termination of appointment of Link Company Matters Limited as a secretary on 16 January 2025
20 Dec 2024 SH01 Statement of capital following an allotment of shares on 19 December 2024
  • GBP 1,311,762,159
20 Dec 2024 SH19 Statement of capital on 20 December 2024
  • GBP 50,003
20 Dec 2024 SH20 Statement by Directors
20 Dec 2024 CAP-SS Solvency Statement dated 20/12/24
20 Dec 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Oct 2024 AD01 Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
10 Jun 2024 CH01 Director's details changed for Mr Graham Leslie Holmes on 3 June 2024
10 Jun 2024 CH01 Director's details changed for Phillip John Dyson on 3 June 2024
03 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
23 May 2024 CH04 Secretary's details changed for Link Company Matters Limited on 20 May 2024
10 Apr 2024 AA Full accounts made up to 30 June 2023
08 Dec 2023 SH19 Statement of capital on 8 December 2023
  • GBP 50,003
08 Dec 2023 SH20 Statement by Directors
08 Dec 2023 CAP-SS Solvency Statement dated 08/12/23
08 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 08/12/2023
06 Sep 2023 SH19 Statement of capital on 6 September 2023
  • GBP 50,003
06 Sep 2023 SH20 Statement by Directors
06 Sep 2023 CAP-SS Solvency Statement dated 06/09/23
06 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 06/09/2023
14 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
03 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accounts 16/03/2023
31 Mar 2023 AA Full accounts made up to 1 July 2022
13 Mar 2023 AP01 Appointment of Mr Christopher James Stanley as a director on 13 March 2023
13 Mar 2023 TM01 Termination of appointment of Anna Rosa Cosi as a director on 13 March 2023