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WEST COAST CAPITAL HOLDINGS LIMITED

Company number SC190805

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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)
06 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
04 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of dividend 27/08/2024
26 Mar 2024 MA Memorandum and Articles of Association
26 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with updates
28 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2022
  • GBP 5,186,006.09
07 Aug 2023 PSC02 Notification of West Coast Capital Group Limited as a person with significant control on 31 December 2022
07 Aug 2023 PSC07 Cessation of Thomas Blane Hunter as a person with significant control on 31 December 2022
24 Feb 2023 SH02 Sub-division of shares on 31 December 2022
16 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 5,136,494.76
  • ANNOTATION Clarification a second filed SH01 was registered on 28/11/2023
14 Feb 2023 SH08 Change of share class name or designation
14 Feb 2023 MA Memorandum and Articles of Association
14 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ 6 b ordinary shares of £1.00 each be subdivided into 600 b ordinary shares of £0.01 each 31/12/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
04 Apr 2022 TM01 Termination of appointment of Paul Richmond Davidson as a director on 31 March 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
07 Jan 2021 AP01 Appointment of Mr Peter Joseph Cummings as a director on 6 January 2021
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
15 Oct 2020 SH19 Statement of capital on 15 October 2020
  • GBP 5,000,010.32
01 Oct 2020 SH20 Statement by Directors
01 Oct 2020 CAP-SS Solvency Statement dated 28/09/20