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WEIGHSIDE PARK LIMITED

Company number 10524083

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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)
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 28 January 2020
  • GBP 2,088,149
03 Dec 2019 MR01 Registration of charge 105240830003, created on 3 December 2019
28 Nov 2019 AP01 Appointment of Mr Hossein Ameli-Moosavi as a director on 27 November 2019
28 Nov 2019 AP01 Appointment of Mr Joshua Johannes Maasbach as a director on 27 November 2019
28 Nov 2019 TM01 Termination of appointment of Bejan Roohi as a director on 27 November 2019
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 18 September 2019
  • GBP 1,983,568
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 29 August 2019
  • GBP 1,483,568
27 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2019 CS01 Confirmation statement made on 29 March 2019 with updates
17 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2019
  • GBP 1,183,568.00
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 1,183,568
  • ANNOTATION Clarification a second filed SH01 was regsitered on 17/05/2019.
14 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
16 Aug 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 May 2018
19 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 29/06/2018
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 October 2017
  • GBP 1,065,163
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 18 August 2017
  • GBP 1,040,163
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • GBP 1,010,163
15 Sep 2017 MR01 Registration of charge 105240830002, created on 15 September 2017
25 Aug 2017 SH10 Particulars of variation of rights attached to shares
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
11 Aug 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 967,501
03 Apr 2017 MR01 Registration of charge 105240830001, created on 31 March 2017
14 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-14
  • GBP 1