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WESTERN FUEL HOLDINGS LIMITED

Company number 15412250

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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)
17 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
07 May 2024	CS01	Confirmation statement made on 7 May 2024 with updates	View PDF Confirmation statement made on 7 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	PSC04	Change of details for Mr Nicholas Duncan Smith as a person with significant control on 1 April 2024	View PDF Change of details for Mr Nicholas Duncan Smith as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	PSC07	Cessation of Mark Robert Wayne as a person with significant control on 1 April 2024	View PDF Cessation of Mark Robert Wayne as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 April 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AP01	Appointment of Mr Craig David Lamont as a director on 1 March 2024	View PDF Appointment of Mr Craig David Lamont as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-15 GBP 20 GBP 20	View PDF Incorporation Statement of capital on 2024-01-15 GBP 20 GBP 20 - link opens in a new window - 35 pages (35 pages)

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