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WESTGATE GLOBAL LTD

Company number 08314129

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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)
28 Feb 2018 SH02 Statement of capital on 21 February 2018
  • GBP 145,524
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
18 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
31 May 2017 AP01 Appointment of Mrs Andrea Ruth Gates as a director on 31 May 2017
31 May 2017 SH02 Statement of capital on 28 February 2017
  • GBP 335,524
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
17 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 510,524
22 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 510,524
16 Dec 2014 SH02 Statement of capital on 12 November 2014
  • GBP 510,524
20 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 May 2014
29 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 925,524
23 Apr 2014 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
  • RES13 ‐ Share cap of comp increased to 925524 cy creation of 925424 b shares of £1 each. 14/03/2014
25 Feb 2014 AA01 Current accounting period extended from 31 May 2013 to 31 May 2014
12 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
14 Oct 2013 AA01 Previous accounting period shortened from 30 November 2013 to 31 May 2013
03 Dec 2012 AD01 Registered office address changed from 54 Charlbury Crescent Birmingham B26 2LL United Kingdom on 3 December 2012
30 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted