WESTGATE HOUSE DEVELOPMENTS LIMITED

Company number 10078162

Date	Type	Description	View / Download
20 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
10 May 2018	MR01	Registration of charge 100781620005, created on 25 April 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(34 pages)
09 May 2018	RESOLUTIONS	Resolutions RES13 ‐ The security agent 18/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
20 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with updates	(4 pages)
27 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 21/03/2017	(5 pages)
15 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
11 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
09 Jun 2017	CS01	21/03/17 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 27/03/2018.	(8 pages)
30 Aug 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
30 Aug 2016	SH08	Change of share class name or designation	(2 pages)
30 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
23 Aug 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
17 Aug 2016	MR01	Registration of charge 100781620004, created on 16 August 2016	(29 pages)
17 Aug 2016	MR01	Registration of charge 100781620002, created on 16 August 2016	(37 pages)
17 Aug 2016	MR01	Registration of charge 100781620003, created on 16 August 2016	(41 pages)
17 Aug 2016	MR01	Registration of charge 100781620001, created on 16 August 2016	(36 pages)
29 Jul 2016	AP01	Appointment of Mr Edward Azouz as a director on 28 July 2016	(2 pages)
29 Jul 2016	AP01	Appointment of Mr Donagh O'sullivan as a director on 28 July 2016	(2 pages)
28 Jul 2016	AP01	Appointment of Mr Jonathan Simon Goldstein as a director on 28 July 2016	(2 pages)
11 Apr 2016	SH01	Statement of capital following an allotment of shares on 11 April 2016 GBP 100	(3 pages)
22 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-22 GBP 2	(44 pages)