WESTPOINT GROUP TRADING LIMITED

Company number 08833557

Date	Type	Description	View / Download
04 Jan 2017	CH01	Director's details changed for Mr David Timothy Lonsdale on 1 January 2017	(2 pages)
10 Nov 2016	TM01	Termination of appointment of Philip Michael Rattle as a director on 11 July 2016	(1 page)
10 Jun 2016	TM01	Termination of appointment of Paul Christopher Hawkes as a director on 30 April 2016	(1 page)
26 Apr 2016	AAMD	Amended accounts for a small company made up to 30 June 2015	(7 pages)
21 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1	(5 pages)
08 Jan 2016	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
07 Dec 2015	MR01	Registration of charge 088335570002, created on 2 December 2015	(58 pages)
13 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(6 pages)
02 Feb 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	(5 pages)
15 Dec 2014	AD01	Registered office address changed from , 10 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB, United Kingdom to Spitfire House Aviator Court York YO30 4UZ on 15 December 2014	(1 page)
15 Dec 2014	AA01	Previous accounting period shortened from 31 March 2015 to 30 June 2014	(3 pages)
11 Nov 2014	MA	Memorandum and Articles of Association	(16 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 17/09/2014	(2 pages)
20 Sep 2014	MR01	Registration of charge 088335570001, created on 17 September 2014	(58 pages)
22 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
22 Jan 2014	AP01	Appointment of Steven Duncan as a director	(3 pages)
22 Jan 2014	AP01	Appointment of Philip Rattle as a director	(3 pages)
22 Jan 2014	AP01	Appointment of Mr Matthew Clive Dobbs as a director	(3 pages)
22 Jan 2014	AP01	Appointment of Mr Paul Christopher Hawkes as a director	(3 pages)
20 Jan 2014	CERTNM	Company name changed oval (2273) LIMITED\certificate issued on 20/01/14 RES15 ‐ Change company name resolution on 2014-01-20	(3 pages)
20 Jan 2014	CONNOT	Change of name notice	(2 pages)
10 Jan 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
10 Jan 2014	TM01	Termination of appointment of Oval Nominees Limited as a director	(1 page)
06 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-06 GBP 1	(35 pages)