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WINDLESTONE MINERALS LIMITED

Company number 13650031

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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)
20 Dec 2024 AP01 Appointment of Mr James Stephen Hall as a director on 9 December 2024
07 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
29 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation 22/04/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2024 MA Memorandum and Articles of Association
24 Apr 2024 PSC02 Notification of Brookside Holdings Unlimited as a person with significant control on 22 April 2024
24 Apr 2024 PSC04 Change of details for Mr Stephen Hall as a person with significant control on 22 April 2024
24 Apr 2024 SH01 Statement of capital following an allotment of shares on 22 April 2024
  • GBP 73,860
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
24 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2023 PSC04 Change of details for Mr Stephen Hall as a person with significant control on 27 November 2023
18 Dec 2023 PSC04 Change of details for Mr Stephen Hall as a person with significant control on 27 November 2023
12 Dec 2023 SH01 Statement of capital following an allotment of shares on 27 November 2023
  • GBP 54,660
10 Dec 2023 MA Memorandum and Articles of Association
10 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2023 PSC07 Cessation of Anita Hall as a person with significant control on 27 November 2023
04 Dec 2023 PSC01 Notification of Stephen Hall as a person with significant control on 27 November 2023
12 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
23 Nov 2022 CS01 Confirmation statement made on 28 September 2022 with updates
09 Jun 2022 AA01 Current accounting period shortened from 30 September 2022 to 30 June 2022
08 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share purchase agreement 23/12/2021
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jan 2022 MA Memorandum and Articles of Association
30 Dec 2021 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 54,600
29 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-29
  • GBP 60