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WESTBROOKE HOME RMI LIMITED

Company number 15888841

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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)
19 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 3,250	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 3,250 - link opens in a new window - 3 pages (3 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-sub division 17/10/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re-sub division 17/10/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Oct 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 22 October 2024	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 22 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 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)
23 Oct 2024	SH02	Sub-division of shares on 17 October 2024	View PDF Sub-division of shares on 17 October 2024 - link opens in a new window - 4 pages (4 pages)
22 Oct 2024	TM01	Termination of appointment of Inhoco Formations Limited as a director on 18 October 2024	View PDF Termination of appointment of Inhoco Formations Limited as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	TM01	Termination of appointment of a G Secretarial Limited as a director on 18 October 2024	View PDF Termination of appointment of a G Secretarial Limited as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 18 October 2024	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 18 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	TM01	Termination of appointment of Roger Hart as a director on 18 October 2024	View PDF Termination of appointment of Roger Hart as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	AP01	Appointment of Mr Robert Grieve as a director on 18 October 2024	View PDF Appointment of Mr Robert Grieve as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 17 Portland Place Marylebone, London W1B 1PU on 22 October 2024	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 17 Portland Place Marylebone, London W1B 1PU on 22 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	CERTNM	Company name changed aghoco 2317 LIMITED\certificate issued on 18/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-17	View PDF Company name changed aghoco 2317 LIMITED\certificate issued on 18/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-17 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-09 GBP 1	View PDF Incorporation Statement of capital on 2024-08-09 GBP 1 - link opens in a new window - 25 pages (25 pages)

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