WESTERLEIGH CREMATORIA LIMITED

Company number 03726070

Date	Type	Description	View / Download
29 Jun 2020	AP01	Appointment of Mr Roger Mclaughlan as a director on 26 March 2020	(2 pages)
24 Jun 2020	TM01	Termination of appointment of James Michael George Willis as a director on 26 March 2020	(1 page)
06 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
02 Mar 2020	AP01	Appointment of Mr James Michael George Willis as a director on 5 November 2019	(2 pages)
12 Apr 2019	MR04	Satisfaction of charge 5 in full	(1 page)
11 Apr 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
07 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
07 Mar 2019	PSC05	Change of details for Westerleigh Group Holdings Ltd as a person with significant control on 6 April 2016	(2 pages)
31 Jan 2019	MA	Memorandum and Articles of Association	(44 pages)
31 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Jan 2019	MR01	Registration of charge 037260700006, created on 24 January 2019	(66 pages)
17 Dec 2018	AP01	Appointment of Mr Ian David Mcardle as a director on 7 December 2018	(2 pages)
17 Dec 2018	TM01	Termination of appointment of Richard David Evans as a director on 4 December 2018	(1 page)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
27 Jul 2018	TM01	Termination of appointment of Stephen John Bucknell as a director on 1 July 2018	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
22 Mar 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 230,273.350	(8 pages)
14 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(7 pages)
14 Mar 2017	AP03	Appointment of Mr Dafydd Rhys John as a secretary on 28 February 2017	(2 pages)
27 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
11 Feb 2017	SH08	Change of share class name or designation	(2 pages)
11 Feb 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
26 Jan 2017	AP01	Appointment of Mr Stephen John Bucknell as a director on 19 December 2016	(2 pages)