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WEST LODGE CAPITAL NUMBER ONE LIMITED

Company number 12363395

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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)
21 Jun 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
15 Dec 2023	PSC05	Change of details for West Lodge Capital Limited as a person with significant control on 13 December 2019	View PDF Change of details for West Lodge Capital Limited as a person with significant control on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	TM01	Termination of appointment of Molly Felice Tiroche as a director on 1 December 2023	View PDF Termination of appointment of Molly Felice Tiroche as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	TM01	Termination of appointment of Nelly Levene as a director on 1 December 2023	View PDF Termination of appointment of Nelly Levene as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	PSC05	Change of details for West Lodge Capital Limited as a person with significant control on 1 November 2023	View PDF Change of details for West Lodge Capital Limited as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AD01	Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 1 November 2023	View PDF Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 1 November 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Apr 2023	PSC05	Change of details for West Lodge Capital Limited as a person with significant control on 1 April 2023	View PDF Change of details for West Lodge Capital Limited as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2022	CH01	Director's details changed for Mr Ronnie Albert Morgan on 12 April 2022	View PDF Director's details changed for Mr Ronnie Albert Morgan on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CH01	Director's details changed for Mrs Molly Felice Tiroche on 17 January 2022	View PDF Director's details changed for Mrs Molly Felice Tiroche on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 November 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM01	Termination of appointment of Leslie Morgan as a director on 13 December 2019	View PDF Termination of appointment of Leslie Morgan as a director on 13 December 2019 - link opens in a new window - 1 page (1 page)
14 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-13 GBP 1 - link opens in a new window - 12 pages (12 pages)

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WEST LODGE CAPITAL NUMBER ONE LIMITED

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