WESTGATE PLACE (WARWICK) MANAGEMENT COMPANY LIMITED

Company number 10791610

Date	Type	Description	View / Download
24 Jul 2019	AD01	Registered office address changed from Florence House 39 Leam Terrace Leamington Spa Warwickshire CV31 1BQ United Kingdom to 4 Westgate Place West Street Warwick CV34 6XY on 24 July 2019	(1 page)
16 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(3 pages)
15 Jul 2019	SH08	Change of share class name or designation	(2 pages)
04 Jul 2019	TM01	Termination of appointment of Simon Edward Butterfield as a director on 1 July 2019	(1 page)
03 Jul 2019	AP01	Appointment of Suzanne Maria Hopkins as a director on 1 July 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mr James Kearney as a director on 1 July 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Susan Anne Bennett as a director on 1 July 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Mr Paul James Henry Riley as a director on 1 July 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Mr Stephen Charles Ward as a director on 1 July 2019	(2 pages)
01 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 6	(3 pages)
25 Jun 2019	AA	Accounts for a dormant company made up to 31 May 2019	(2 pages) Download iXBRL
29 May 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	(3 pages)
28 Nov 2018	AP01	Appointment of Ms Maryja Joanna Bell as a director on 23 November 2018	(2 pages)
16 Nov 2018	AA	Accounts for a dormant company made up to 31 May 2018	(2 pages) Download iXBRL
01 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	(3 pages)
26 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-26 GBP 1	(26 pages)