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WEST COUNTRY PORTFOLIO (PENDENNIS) LIMITED

Company number 14751277

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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)
23 Dec 2024 AP01 Appointment of Mr Daniel Akmal Dalla as a director on 23 December 2024
23 Dec 2024 AA Micro company accounts made up to 31 March 2024
21 Nov 2024 MA Memorandum and Articles of Association
01 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jul 2024 MR01 Registration of charge 147512770003, created on 23 July 2024
21 May 2024 TM01 Termination of appointment of Daniel Akmal Dalla as a director on 20 May 2024
18 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
18 Oct 2023 MR01 Registration of charge 147512770001, created on 13 October 2023
18 Oct 2023 MR01 Registration of charge 147512770002, created on 13 October 2023
03 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Mar 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-03-23
  • GBP 1,000