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WESTCOTT HILL CAPITAL LIMITED

Company number 13404779

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2025	CS01	Confirmation statement made on 30 December 2024 with no updates	View PDF Confirmation statement made on 30 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2024	AA	Micro company accounts made up to 30 October 2024	View PDF Micro company accounts made up to 30 October 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Aug 2024	AD01	Registered office address changed from 38 Maida Vale London W9 1TA England to Flat 38, Cropthorne Court 20-28 Maida Vale London W9 1TA on 2 August 2024	View PDF Registered office address changed from 38 Maida Vale London W9 1TA England to Flat 38, Cropthorne Court 20-28 Maida Vale London W9 1TA on 2 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	AD01	Registered office address changed from 39 Avenue Mansions Finchley Road London County NW3 7BA England to 38 Maida Vale London W9 1TA on 1 August 2024	View PDF Registered office address changed from 39 Avenue Mansions Finchley Road London County NW3 7BA England to 38 Maida Vale London W9 1TA on 1 August 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2023	CS01	Confirmation statement made on 30 December 2023 with updates	View PDF Confirmation statement made on 30 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jul 2022	AA01	Current accounting period extended from 31 May 2022 to 30 October 2022	View PDF Current accounting period extended from 31 May 2022 to 30 October 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 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)
19 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 3.5	View PDF Statement of capital following an allotment of shares on 29 June 2021 GBP 3.5 - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	AD01	Registered office address changed from 108 Greencroft Gardens London NW6 3PH England to 39 Avenue Mansions Finchley Road London County NW3 7BA on 2 August 2021	View PDF Registered office address changed from 108 Greencroft Gardens London NW6 3PH England to 39 Avenue Mansions Finchley Road London County NW3 7BA on 2 August 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
25 Jun 2021	PSC07	Cessation of Elena Ganyushina as a person with significant control on 25 June 2021	View PDF Cessation of Elena Ganyushina as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	PSC07	Cessation of Victor Ganyushin as a person with significant control on 25 June 2021	View PDF Cessation of Victor Ganyushin as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-17 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-17 GBP 3 - link opens in a new window - 14 pages (14 pages)

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WESTCOTT HILL CAPITAL LIMITED

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