Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WEST COAST SOFTWARE HOLDINGS LIMITED

Company number 09502622

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 May 2017 CH01 Director's details changed for Mr Stephen James Rose on 26 April 2017
26 Apr 2017 AD01 Registered office address changed from Unit 3 Parc Merlin, Glan Yr Afon Industrial Estate Aberystwyth Ceredigion SY23 3FF Wales to Unit 8H Science Park Cefn Llan Llanbadarn Fawr Aberystwyth Sy23 Sah on 26 April 2017
24 Apr 2017 AA Total exemption small company accounts made up to 31 March 2016
19 Aug 2016 MR04 Satisfaction of charge 095026220001 in full
27 May 2016 MR01 Registration of charge 095026220001, created on 16 May 2016
25 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 200
25 May 2016 AD01 Registered office address changed from Office 3 Parc Merlin Glanyrafon Aberystwyth Ceredigion SY23 3FF to Unit 3 Parc Merlin, Glan Yr Afon Industrial Estate Aberystwyth Ceredigion SY23 3FF on 25 May 2016
25 May 2016 CH01 Director's details changed for Mr Herman Lee Rogers on 25 May 2016
17 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 200
11 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
15 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 3
11 Apr 2016 TM01 Termination of appointment of Eve Shewry-Evans as a director on 4 April 2016
11 Mar 2016 AD01 Registered office address changed from Park Merlin Glanyrafon Industrial Estate Aberystwyth Ceredigion SY23 3FF to Office 3 Parc Merlin Glanyrafon Aberystwyth Ceredigion SY23 3FF on 11 March 2016
22 Sep 2015 AD01 Registered office address changed from Unit 11. 1. 1 Co/ West Coast Software Ltd Science Park Aberystwyth SY23 3AH United Kingdom to Park Merlin Glanyrafon Industrial Estate Aberystwyth Ceredigion SY23 3FF on 22 September 2015
24 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Provisions of article 10 not apply to proposed allotment of 50 ord shares of £1.00 03/07/2015
24 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Investment agreement/approve application/allotted to applican/authorised to issue share certificate 03/07/2015
24 Jul 2015 SH01 Statement of capital following an allotment of shares on 3 July 2015
  • GBP 200.00
24 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Allotted to the applicants/update register of members 30/06/2015
24 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 150.00
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 75.00
03 Jun 2015 AP01 Appointment of Mr Herman Lee Rogers as a director on 20 May 2015
03 Jun 2015 AP01 Appointment of Eve Shewry-Evans as a director on 20 May 2015
21 May 2015 SH01 Statement of capital following an allotment of shares on 17 April 2015
  • GBP 6
20 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-20
  • GBP 3