WESTGROVE LIMITED

Company number 02197891

Date	Type	Description	View / Download
10 Jan 2018	AP03	Appointment of Adekunle Adeniran Ajayi as a secretary on 4 January 2018	(2 pages)
10 Jan 2018	AD01	Registered office address changed from 12 Glebe Road London SW13 0EA to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 10 January 2018	(1 page)
08 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
06 Nov 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages)
02 Nov 2017	PSC08	Notification of a person with significant control statement	(2 pages)
02 Nov 2017	PSC07	Cessation of Elizabeth Anne Barr-Smith as a person with significant control on 31 October 2017	(1 page)
02 Nov 2017	TM02	Termination of appointment of Adrian John Barr Smith as a secretary on 31 October 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Adrian John Barr-Smith as a director on 31 October 2017	(1 page)
02 Nov 2017	AP01	Appointment of Penelope Louise Nock as a director on 31 October 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Mr Adekunle Adeniran Ajayi as a director on 31 October 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Daniela Bausano as a director on 31 October 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Mr Charles Hugh Bristol Dorin as a director on 31 October 2017	(2 pages)
29 Sep 2017	AP01	Appointment of Mr Adrian John Barr-Smith as a director on 21 September 2017	(2 pages)
20 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(6 pages)
11 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(4 pages)
30 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
11 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
07 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100	(5 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
27 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100	(5 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
02 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100	(5 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
29 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(5 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)