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WESTON DEVELOPMENTS LTD

Company number 09443948

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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)
27 Dec 2017	SH02	Sub-division of shares on 30 October 2017	View PDF Sub-division of shares on 30 October 2017 - link opens in a new window - 7 pages (7 pages)
27 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	SH02	Sub-division of shares on 30 October 2017	View PDF Sub-division of shares on 30 October 2017 - link opens in a new window - 7 pages (7 pages)
20 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 30/10/2017	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 30/10/2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ New shares created/shares divided 30/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New shares created/shares divided 30/10/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Nov 2017	MR04	Satisfaction of charge 094439480001 in full	View PDF Satisfaction of charge 094439480001 in full - link opens in a new window - 4 pages (4 pages)
16 Nov 2017	MR01	Registration of charge 094439480004, created on 7 November 2017	View PDF Registration of charge 094439480004, created on 7 November 2017 - link opens in a new window - 19 pages (19 pages)
09 Nov 2017	MR01	Registration of charge 094439480003, created on 7 November 2017	View PDF Registration of charge 094439480003, created on 7 November 2017 - link opens in a new window - 14 pages (14 pages)
09 Nov 2017	MR01	Registration of charge 094439480002, created on 7 November 2017	View PDF Registration of charge 094439480002, created on 7 November 2017 - link opens in a new window - 38 pages (38 pages)
07 Mar 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2017	CH01	Director's details changed for Mr Daniel Rossi Obertelli on 4 October 2016	View PDF Director's details changed for Mr Daniel Rossi Obertelli on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Kings Avenue London N21 3NA on 15 January 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Kings Avenue London N21 3NA on 15 January 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	MR01	Registration of charge 094439480001, created on 9 January 2017	View PDF Registration of charge 094439480001, created on 9 January 2017 - link opens in a new window - 30 pages (30 pages)
17 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	CH01	Director's details changed for Mr Daniel Obertelli on 19 November 2015	View PDF Director's details changed for Mr Daniel Obertelli on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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