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WEST POINT UK HOLDINGS LIMITED

Company number 09418081

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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)
29 Mar 2018 AA Group of companies' accounts made up to 30 September 2017
07 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
13 Mar 2017 CS01 Confirmation statement made on 2 February 2017 with updates
08 Mar 2017 AA Group of companies' accounts made up to 30 September 2016
10 May 2016 AA Group of companies' accounts made up to 30 September 2015
07 Apr 2016 SH19 Statement of capital on 7 April 2016
  • GBP 228,100.02
06 Apr 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2,728,100.02
16 Mar 2016 SH20 Statement by Directors
16 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Mar 2016 CAP-SS Solvency Statement dated 04/03/16
02 Jul 2015 SH20 Statement by Directors
02 Jul 2015 SH19 Statement of capital on 2 July 2015
  • GBP 2,728,100.02
02 Jul 2015 CAP-SS Solvency Statement dated 23/06/15
02 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jul 2015 AA01 Current accounting period shortened from 28 February 2016 to 30 September 2015
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 24 April 2015
  • GBP 5,250,100.02
18 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2015 SH19 Statement of capital on 22 April 2015
  • GBP 5,250,100.00
22 Apr 2015 SH20 Statement by Directors
22 Apr 2015 CAP-SS Solvency Statement dated 31/03/15
22 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Apr 2015 SH02 Sub-division of shares on 13 March 2015
10 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 1 a ord share of £1 sub-divided into 100 a ord shares of £0.01 ea 13/03/2015
10 Apr 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 6,250,100
02 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-02
  • GBP 1