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WESTHORP HOLDINGS LIMITED

Company number 09115920

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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)
12 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Aquire shares 17/11/2016	View PDF Resolutions RES13 ‐ Aquire shares 17/11/2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 17 November 2016 GBP 10,830	View PDF Statement of capital following an allotment of shares on 17 November 2016 GBP 10,830 - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 5,415	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 5,415 - link opens in a new window - 8 pages (8 pages)
09 Jun 2016	AP01	Appointment of Mr Daniel Patrick Westhorp as a director on 13 May 2016	View PDF Appointment of Mr Daniel Patrick Westhorp as a director on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
21 Mar 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)
22 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 5,415	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 5,415 - link opens in a new window - 8 pages (8 pages)
28 Apr 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2014	SH01	Statement of capital following an allotment of shares on 8 August 2014 GBP 5,415	View PDF Statement of capital following an allotment of shares on 8 August 2014 GBP 5,415 - link opens in a new window - 8 pages (8 pages)
03 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-03 GBP 1	View PDF Incorporation Statement of capital on 2014-07-03 GBP 1 - link opens in a new window - 36 pages (36 pages)

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