WESTMINSTER MIDCO 1 LIMITED

Company number 09307929

Date	Type	Description	View / Download
02 Nov 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
02 Oct 2015	CH01	Director's details changed for Mr Adam Herron on 1 October 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mr Andrew Jeremy Burchall as a director on 1 September 2015	(2 pages)
08 Aug 2015	TM01	Termination of appointment of Michael David Sterling as a director on 29 July 2015	(1 page)
05 Jun 2015	AA01	Previous accounting period shortened from 30 November 2015 to 31 March 2015	(3 pages)
29 Apr 2015	AD01	Registered office address changed from 4Th Floor, Berkeley Square House Berkeley Square London W1J 6BQ to 222 Bishopsgate London EC2M 4QD on 29 April 2015	(1 page)
21 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
20 Mar 2015	AP01	Appointment of Mr Geoffrey William Lloyd as a director on 9 January 2015	(2 pages)
15 Jan 2015	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 1,325,022.01	(4 pages)
08 Jan 2015	AP03	Appointment of Mr Graham John Anthony Dolan as a secretary on 8 January 2015	(2 pages)
05 Jan 2015	AP01	Appointment of Timothy James Cook as a director	(3 pages)
02 Jan 2015	TM01	Termination of appointment of Richard Martin Crayton as a director on 26 November 2014	(2 pages)
19 Dec 2014	AP01	Appointment of Timothy James Cook as a director on 26 November 2014	(3 pages)
16 Dec 2014	AP01	Appointment of Adam Herron as a director on 26 November 2014	(3 pages)
16 Dec 2014	AP01	Appointment of Mr Michael David Sterling as a director on 26 November 2014	(3 pages)
12 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-12 GBP .01 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-12 GBP .01	(26 pages)

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