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WEST MARINA ST LEONARDS LIMITED

Company number 12453539

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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)
29 Oct 2021	AP01	Appointment of Matthew Emmerson as a director on 8 October 2021	View PDF Appointment of Matthew Emmerson as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AP01	Appointment of Mr Graham John Blackford as a director on 8 October 2021	View PDF Appointment of Mr Graham John Blackford as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	PSC05	Change of details for County Gate Properties Holdings Limited as a person with significant control on 8 October 2021	View PDF Change of details for County Gate Properties Holdings Limited as a person with significant control on 8 October 2021 - link opens in a new window - 5 pages (5 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
24 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	SH01	Statement of capital following an allotment of shares on 8 October 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 8 October 2021 GBP 200 - link opens in a new window - 6 pages (6 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
22 Apr 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	AA01	Current accounting period extended from 28 February 2021 to 30 April 2021	View PDF Current accounting period extended from 28 February 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-10 GBP 100	View PDF Incorporation Statement of capital on 2020-02-10 GBP 100 - link opens in a new window - 35 pages (35 pages)

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