WEST ONE CAPITAL LIMITED

Company number 08880521

Date	Type	Description	View / Download
15 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 February 2015	(20 pages)
03 Dec 2015	TM01	Termination of appointment of David Simon Kreeger as a director on 6 November 2015	(1 page)
03 Dec 2015	CH01	Director's details changed for Mr David Simon Kreeger on 6 February 2015	(2 pages)
03 Dec 2015	CH01	Director's details changed for Mr Stephen Bryan Wasserman on 6 February 2015	(2 pages)
07 Oct 2015	AP01	Appointment of Mrs Emily Henrietta Gestetner as a director on 24 September 2015	(3 pages)
07 Oct 2015	AP01	Appointment of Danny Stephen Waters as a director	(3 pages)
01 Oct 2015	ANNOTATION	Rectified AP01 was removed from the public register on 30/03/2016 as it was invalid
01 Oct 2015	AP01	Appointment of Mr Danny Stephen Waters as a director on 24 September 2015	(2 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
14 Apr 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2015	(5 pages)
20 Nov 2014	AD01	Registered office address changed from 3 Penta Court Station Road Borehamwood Herts WD6 1SL United Kingdom to 3Rd Floor Premier House Elstree Way Borehamwood WD6 1JH on 20 November 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Mark David Abrahams as a director on 8 August 2014	(2 pages)
02 Sep 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(3 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditors - section 485(4) 08/08/2014 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
07 Feb 2014	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
07 Feb 2014	AP01	Appointment of Mark Abrahams as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
07 Feb 2014	AP01	Appointment of Mr Stephen Bryan Wasserman as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
07 Feb 2014	AP01	Appointment of Mr David Simon Kreeger as a director	(2 pages)
07 Feb 2014	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
07 Feb 2014	AA01	Current accounting period extended from 28 February 2015 to 30 June 2015	(1 page)
06 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-06 GBP 1	(56 pages)