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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28 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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28 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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28 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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28 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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30 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 July 2024
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14 Aug 2024 |
PSC02 |
Notification of Jh Topco Limited as a person with significant control on 24 July 2024
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14 Aug 2024 |
PSC07 |
Cessation of Westcoast Topco Limited as a person with significant control on 24 July 2024
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14 Aug 2024 |
PSC02 |
Notification of Westcoast Topco Limited as a person with significant control on 22 July 2024
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14 Aug 2024 |
PSC07 |
Cessation of Westcoast Group Holdings Limited as a person with significant control on 22 July 2024
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14 Aug 2024 |
PSC02 |
Notification of Westcoast Group Holdings Limited as a person with significant control on 22 July 2024
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14 Aug 2024 |
PSC07 |
Cessation of Westcoast (Holdings) Limited as a person with significant control on 22 July 2024
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 30/08/2024.
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01 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 July 2024
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Facilities agreement 19/07/2024
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25 Jul 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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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2024 |
MA |
Memorandum and Articles of Association
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25 Jul 2024 |
MR01 |
Registration of charge 158244480001, created on 19 July 2024
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25 Jul 2024 |
MR01 |
Registration of charge 158244480002, created on 19 July 2024
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24 Jul 2024 |
SH20 |
Statement by Directors
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24 Jul 2024 |
CAP-SS |
Solvency Statement dated 22/07/24
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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