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WESTMINSTER ACQUISITION LIMITED

Company number 10694659

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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)
17 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 315,000,102	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 315,000,102 - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 35 pages (35 pages)
02 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 79 pages (79 pages)
12 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 67 pages (67 pages)
05 Apr 2018	AP01	Appointment of Richard William Thomas Martin as a director on 16 March 2018	View PDF Appointment of Richard William Thomas Martin as a director on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	AP01	Appointment of Sally Jane Abbott as a director on 16 March 2018	View PDF Appointment of Sally Jane Abbott as a director on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	AP03	Appointment of Diedre Johnston Gray as a secretary on 28 March 2017	View PDF Appointment of Diedre Johnston Gray as a secretary on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	TM01	Termination of appointment of Jeff Alan Zadoks as a director on 16 March 2018	View PDF Termination of appointment of Jeff Alan Zadoks as a director on 16 March 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	TM01	Termination of appointment of Robert Vincent Vitale as a director on 16 March 2018	View PDF Termination of appointment of Robert Vincent Vitale as a director on 16 March 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	TM01	Termination of appointment of Diedre Johnston Gray as a director on 16 March 2018	View PDF Termination of appointment of Diedre Johnston Gray as a director on 16 March 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	TM02	Termination of appointment of Diedre Johnston Gray as a secretary on 16 March 2018	View PDF Termination of appointment of Diedre Johnston Gray as a secretary on 16 March 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 315,000,101	View PDF Statement of capital following an allotment of shares on 29 September 2017 GBP 315,000,101 - link opens in a new window - 4 pages (4 pages)
18 Oct 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 101	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 101 - link opens in a new window - 4 pages (4 pages)
13 Apr 2017	SH01	Statement of capital following an allotment of shares on 12 April 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 12 April 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	AA01	Current accounting period shortened from 31 March 2018 to 30 September 2017	View PDF Current accounting period shortened from 31 March 2018 to 30 September 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-28 GBP 1	View PDF Incorporation Statement of capital on 2017-03-28 GBP 1 - link opens in a new window - 43 pages (43 pages)

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WESTMINSTER ACQUISITION LIMITED

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