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WEST APPAREL UK HOLDINGS LIMITED

Company number 13598059

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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)
09 Sep 2024 TM01 Termination of appointment of Amanda James as a director on 6 September 2024
04 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
21 Jul 2023 AA Full accounts made up to 28 January 2023
19 Jun 2023 AP01 Appointment of Ms Mariya Slavin Shroff as a director on 14 June 2023
19 Jun 2023 AP01 Appointment of Mr Facundo Guido Ginobili as a director on 14 June 2023
16 Jun 2023 TM01 Termination of appointment of Adrienne Gernand as a director on 5 June 2023
16 Jun 2023 TM01 Termination of appointment of Peter Moore as a director on 5 June 2023
01 Nov 2022 AP01 Appointment of Mr Peter Moore as a director on 7 October 2022
24 Oct 2022 TM01 Termination of appointment of David Clarke as a director on 6 October 2022
02 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
02 Sep 2022 CH01 Director's details changed for Mr Nicholas Paul Murty on 30 August 2022
02 Sep 2022 CH01 Director's details changed for Mr Jeremy Paul Stakol on 30 August 2022
13 Jan 2022 MA Memorandum and Articles of Association
13 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Joint vanture agreement 06/01/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2022 SH08 Change of share class name or designation
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 6 January 2022
  • GBP 100
11 Jan 2022 PSC05 Change of details for Lipsy Limited as a person with significant control on 6 January 2022
11 Jan 2022 PSC02 Notification of Gps Coalition Limited as a person with significant control on 6 January 2022
11 Jan 2022 AP01 Appointment of Mrs Amanda James as a director on 6 January 2022
11 Jan 2022 AP01 Appointment of Mr David Clarke as a director on 6 January 2022
11 Jan 2022 AP01 Appointment of Ms Adrienne Gernand as a director on 6 January 2022
06 Sep 2021 AA01 Current accounting period extended from 30 September 2022 to 28 January 2023
01 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-01
  • GBP 1