WEST-WARD HOLDINGS LIMITED

Company number 09689660

Date	Type	Description	View / Download
03 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 19/12/2018	(2 pages)
03 Jan 2019	CAP-SS	Solvency Statement dated 19/12/18	(1 page)
19 Oct 2018	TM01	Termination of appointment of Jane Celia Hyde as a director on 9 October 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
16 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	(3 pages)
02 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2016 GBP 277,274,010	(7 pages)
18 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with updates	(5 pages)
28 Jun 2017	PSC05	Change of details for Hikma Uk Limited as a person with significant control on 3 May 2017	(2 pages)
23 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
03 May 2017	AD01	Registered office address changed from 13 Hanover Square Hanover Square London W1S 1HL England to 1 New Burlington Place London W1S 2HR on 3 May 2017	(1 page)
28 Nov 2016	AD01	Registered office address changed from 1 New Burlington Place London W1S 2HR England to 13 Hanover Square Hanover Square London W1S 1HL on 28 November 2016	(1 page)
23 Nov 2016	AD01	Registered office address changed from 13 Hanover Square London W1S 1HL United Kingdom to 1 New Burlington Place London W1S 2HR on 23 November 2016	(1 page)
07 Nov 2016	SH08	Change of share class name or designation	(2 pages)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 277,274,010 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2017.	(4 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ New class of shares be created 30/09/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 277,274,000	(3 pages)
19 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(6 pages)
14 Apr 2016	AP01	Appointment of Ms Jane Celia Hyde as a director on 12 April 2016	(2 pages)
27 Feb 2016	CERTNM	Company name changed bedford property holdings LIMITED\certificate issued on 27/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-26	(3 pages)
23 Feb 2016	TM01	Termination of appointment of Hussein Omar Hussein Arkhaqa as a director on 22 February 2016	(1 page)
04 Aug 2015	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
16 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-16 GBP 1	(9 pages)