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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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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19 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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06 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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21 Mar 2024 |
MA |
Memorandum and Articles of Association
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20 Mar 2024 |
CERTNM |
Company name changed westcrowns LIMITED\certificate issued on 20/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-20
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2024-02-28
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20 Feb 2024 |
PSC07 |
Cessation of John William Haran as a person with significant control on 16 November 2023
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20 Feb 2024 |
TM01 |
Termination of appointment of John William Haran as a director on 16 November 2023
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01 Nov 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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23 Oct 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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14 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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17 Aug 2023 |
MA |
Memorandum and Articles of Association
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 May 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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17 Feb 2023 |
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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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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20 May 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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28 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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15 Dec 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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05 Nov 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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