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WESTERN MARINAS LIMITED

Company number 15653030

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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)
02 Oct 2024	AD01	Registered office address changed from 40 Craven Street London WC2N 5NG England to Cardiff Marine Village Penarth Road Cardiff CF11 8TU on 2 October 2024	View PDF Registered office address changed from 40 Craven Street London WC2N 5NG England to Cardiff Marine Village Penarth Road Cardiff CF11 8TU on 2 October 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	TM01	Termination of appointment of Paul Martin Barnes as a director on 18 September 2024	View PDF Termination of appointment of Paul Martin Barnes as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	AP01	Appointment of Mr Jonathan Wheeler as a director on 28 August 2024	View PDF Appointment of Mr Jonathan Wheeler as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	SH01	Statement of capital following an allotment of shares on 26 July 2024 GBP 468.75	View PDF Statement of capital following an allotment of shares on 26 July 2024 GBP 468.75 - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	MR01	Registration of charge 156530300003, created on 17 August 2024	View PDF Registration of charge 156530300003, created on 17 August 2024 - link opens in a new window - 64 pages (64 pages)
22 Aug 2024	MR01	Registration of charge 156530300004, created on 17 August 2024	View PDF Registration of charge 156530300004, created on 17 August 2024 - link opens in a new window - 33 pages (33 pages)
21 Aug 2024	MR01	Registration of charge 156530300002, created on 17 August 2024	View PDF Registration of charge 156530300002, created on 17 August 2024 - link opens in a new window - 32 pages (32 pages)
20 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	MR01	Registration of charge 156530300001, created on 17 August 2024	View PDF Registration of charge 156530300001, created on 17 August 2024 - link opens in a new window - 62 pages (62 pages)
16 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Re; subdivision 26/07/2024 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re; subdivision 26/07/2024 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	SH02	Sub-division of shares on 26 July 2024	View PDF Sub-division of shares on 26 July 2024 - link opens in a new window - 6 pages (6 pages)
19 Jul 2024	AP01	Appointment of Mr Alex Rogers as a director on 16 July 2024	View PDF Appointment of Mr Alex Rogers as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AP01	Appointment of Mr Andrew Cornish as a director on 8 July 2024	View PDF Appointment of Mr Andrew Cornish as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AD01	Registered office address changed from 8 Copperkins Grove Amersham HP6 5QD England to 40 Craven Street London WC2N 5NG on 11 July 2024	View PDF Registered office address changed from 8 Copperkins Grove Amersham HP6 5QD England to 40 Craven Street London WC2N 5NG on 11 July 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-16 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-16 GBP .001 - link opens in a new window - 11 pages (11 pages)

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