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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)
10 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ Capitalisation arrangements with subsidiary 28/03/2013
  • RES13 ‐ Disapp. Prememption under company articles 28/03/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
29 Jan 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
21 Dec 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
22 Oct 2012 AA Accounts for a small company made up to 30 March 2012
17 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Capitalisation 31/05/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2012 SH10 Particulars of variation of rights attached to shares
12 Jun 2012 SH08 Change of share class name or designation
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 5,000,006.32
18 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
18 Nov 2011 CH03 Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011
04 Nov 2011 AA Group of companies' accounts made up to 30 March 2011
07 Jan 2011 AA Group of companies' accounts made up to 30 March 2010
23 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
25 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 3
25 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 2
24 Jun 2010 SH01 Statement of capital following an allotment of shares on 16 June 2010
  • GBP 5,000,003.32
24 Jun 2010 CC04 Statement of company's objects
24 Jun 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2010 AA Group of companies' accounts made up to 30 March 2009
18 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
13 Jul 2009 AA Group of companies' accounts made up to 30 March 2008
19 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 22/01/2009
29 Jan 2009 225 Accounting reference date shortened from 31/03/2008 to 30/03/2008