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WESTERHAM HOLDINGS LTD

Company number 15437984

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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)
08 Oct 2024	SH02	Sub-division of shares on 26 September 2024	View PDF Sub-division of shares on 26 September 2024 - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 26/09/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivided 26/09/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
17 Sep 2024	AP01	Appointment of Mr Christopher William Cole as a director on 12 September 2024	View PDF Appointment of Mr Christopher William Cole as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	AP01	Appointment of Mr Jonathan David Elliott as a director on 21 August 2024	View PDF Appointment of Mr Jonathan David Elliott as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AP01	Appointment of Mr James Robert Burkett as a director on 13 June 2024	View PDF Appointment of Mr James Robert Burkett as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 October 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 October 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-24 GBP 2 - link opens in a new window - 31 pages (31 pages)

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