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WESTFIELD INTERNATIONAL LIMITED

Company number 05256372

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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)
30 Jan 2025 AA Group of companies' accounts made up to 30 April 2024
30 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: the authorised share capital of the company be dispensed with, and limits applied to the directors' authority 01/11/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2024 MA Memorandum and Articles of Association
27 Nov 2024 SH10 Particulars of variation of rights attached to shares
27 Nov 2024 SH08 Change of share class name or designation
16 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with updates
27 Jan 2024 AA Full accounts made up to 30 April 2023
16 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
19 Dec 2022 MR01 Registration of charge 052563720009, created on 12 December 2022
18 Nov 2022 MR04 Satisfaction of charge 052563720008 in full
17 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
13 Oct 2022 AP01 Appointment of Mrs Jane Holding as a director on 16 September 2022
13 Oct 2022 AP01 Appointment of Mr Timothy James Joseph Ollier as a director on 16 September 2022
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
13 May 2022 SH01 Statement of capital following an allotment of shares on 1 May 2022
  • GBP 200
13 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
17 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
15 Sep 2021 AA01 Previous accounting period shortened from 30 September 2021 to 30 April 2021
21 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
27 May 2021 MR04 Satisfaction of charge 1 in full
27 May 2021 MR04 Satisfaction of charge 2 in full
27 May 2021 MR04 Satisfaction of charge 052563720005 in full
27 May 2021 MR04 Satisfaction of charge 3 in full
27 May 2021 MR04 Satisfaction of charge 052563720006 in full
27 May 2021 MR04 Satisfaction of charge 4 in full