Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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10 Sep 2024 |
AP01 |
Appointment of Mr Roy Botterill as a director on 2 September 2024
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06 Apr 2024 |
MA |
Memorandum and Articles of Association
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2024 |
PSC02 |
Notification of Wbr Group Holdings Limited as a person with significant control on 27 March 2024
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02 Apr 2024 |
PSC07 |
Cessation of Jlhc Holdings Limited as a person with significant control on 27 March 2024
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02 Apr 2024 |
PSC07 |
Cessation of Fossinger Limited as a person with significant control on 27 March 2024
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02 Apr 2024 |
PSC07 |
Cessation of Dks Corporate Consulting Limited as a person with significant control on 27 March 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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14 Feb 2023 |
MR01 |
Registration of charge 129440030002, created on 27 January 2023
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30 Jan 2023 |
CERTNM |
Company name changed westbridge group LIMITED\certificate issued on 30/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-27
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26 Jan 2023 |
AP01 |
Appointment of Mr Jonathan Mark Gain as a director on 26 January 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Martin James Tilley as a director on 1 November 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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18 May 2022 |
MA |
Memorandum and Articles of Association
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18 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2022 |
SH02 |
Sub-division of shares on 10 May 2022
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Rocky Neville Leanders as a director on 1 April 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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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
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25 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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