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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30 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 July 2024
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08 Aug 2024 |
MA |
Memorandum and Articles of Association
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Jul 2024 |
PSC02 |
Notification of Westcoast Holdco Limited as a person with significant control on 19 July 2024
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22 Jul 2024 |
PSC07 |
Cessation of Westcoast (Holdings) Limited as a person with significant control on 19 July 2024
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2024
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ANNOTATION
Clarification a second filed SH01 was filed on 30/08/24
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2024
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19 Jul 2024 |
SH19 |
Statement of capital on 19 July 2024
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19 Jul 2024 |
SH20 |
Statement by Directors
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19 Jul 2024 |
CAP-SS |
Solvency Statement dated 18/07/24
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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05 Jul 2024 |
AD01 |
Registered office address changed from 24 Little Forest Road Bournemouth BH4 9NW England to Arrowhead Park Arrowhead Road Theale Reading RG7 4AH on 5 July 2024
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24 May 2024 |
PSC07 |
Cessation of Victor Hugo Unt as a person with significant control on 12 April 2024
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24 May 2024 |
PSC02 |
Notification of Westcoast (Holdings) Limited as a person with significant control on 12 April 2024
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20 May 2024 |
MA |
Memorandum and Articles of Association
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15 May 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2024 |
TM01 |
Termination of appointment of Victor Hugo Unt as a director on 12 April 2024
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16 Apr 2024 |
AP03 |
Appointment of Ms Emily Garvey as a secretary on 12 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Sunil Jayantilal Madhani as a director on 12 April 2024
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10 Apr 2024 |
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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05 Apr 2024 |
PSC04 |
Change of details for Mr Victor Hugo Unt as a person with significant control on 5 April 2024
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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