WESTERNRANGE LIMITED

Company number 03105378

Date	Type	Description	View / Download
15 Jan 2018	TM02	Termination of appointment of Adrian Giles Silber as a secretary on 30 December 2017	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
31 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
10 Oct 2017	AA	Audited abridged accounts made up to 31 December 2016	(7 pages) Download iXBRL
15 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Restriction of auth cap revoked/payment of dividend 24/12/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
11 Feb 2017	SH08	Change of share class name or designation	(2 pages)
16 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 24 December 2016 GBP 581,510	(4 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
12 Jul 2016	AP03	Appointment of Mr Adrian Giles Silber as a secretary on 30 June 2016	(2 pages)
12 Jul 2016	TM02	Termination of appointment of Adrian Giles Silber as a secretary on 30 June 2016	(1 page)
19 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 380,010	(5 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
19 Jun 2015	MR01	Registration of charge 031053780002, created on 12 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(32 pages)
12 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 380,010	(5 pages)
06 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 380,010	(5 pages)
06 Oct 2014	CH01	Director's details changed for Mr James David Wilson on 6 October 2014	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
30 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 380,010	(5 pages)
02 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders	(5 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
29 Aug 2013	SH01	Statement of capital following an allotment of shares on 16 July 2013 GBP 380,010	(4 pages)
03 Jul 2013	CC04	Statement of company's objects	(2 pages)
03 Jul 2013	SH08	Change of share class name or designation	(2 pages)
03 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(25 pages)