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WBR SCHEME ADMINISTRATION LIMITED

Company number 12863570

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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)
19 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with updates	View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	AP01	Appointment of Mr Roy Botterill as a director on 2 September 2024	View PDF Appointment of Mr Roy Botterill as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC02	Notification of Wbr Group Holdings Limited as a person with significant control on 10 September 2024	View PDF Notification of Wbr Group Holdings Limited as a person with significant control on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC07	Cessation of Wbr Group Limited as a person with significant control on 10 September 2024	View PDF Cessation of Wbr Group Limited as a person with significant control on 10 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	AA01	Current accounting period extended from 30 September 2023 to 31 March 2024	View PDF Current accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2023	PSC05	Change of details for Westbridge Group Limited as a person with significant control on 1 February 2023	View PDF Change of details for Westbridge Group Limited as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	CERTNM	Company name changed westbridge advisory LIMITED\certificate issued on 07/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-01	View PDF Company name changed westbridge advisory LIMITED\certificate issued on 07/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-01 - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	PSC02	Notification of Westbridge Group Limited as a person with significant control on 1 November 2022	View PDF Notification of Westbridge Group Limited as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	PSC07	Cessation of Jlhc Holdings Limited as a person with significant control on 1 November 2022	View PDF Cessation of Jlhc Holdings Limited as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	PSC07	Cessation of Fossinger Obsidian Limited as a person with significant control on 1 November 2022	View PDF Cessation of Fossinger Obsidian Limited as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AP01	Appointment of Mr Martin James Tilley as a director on 1 November 2022	View PDF Appointment of Mr Martin James Tilley as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	AP01	Appointment of Mr Rocky Neville Leanders as a director on 1 November 2022	View PDF Appointment of Mr Rocky Neville Leanders as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	AP01	Appointment of Mr Thomas Peter Moore as a director on 1 November 2022	View PDF Appointment of Mr Thomas Peter Moore as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	AP01	Appointment of Mr David Kenneth Santaney as a director on 1 November 2022	View PDF Appointment of Mr David Kenneth Santaney as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Nov 2021	AD01	Registered office address changed from 4-8 New Street Leicester LE1 5NR England to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on 17 November 2021	View PDF Registered office address changed from 4-8 New Street Leicester LE1 5NR England to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on 17 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-02 - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-08 GBP 2 - link opens in a new window - 12 pages (12 pages)

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WBR SCHEME ADMINISTRATION LIMITED

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