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WESTFIELD CALEDONIAN LIMITED

Company number SC199151

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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)
14 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
14 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Oct 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 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)
30 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
30 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC02	Notification of Normec Environmental Testing Limited as a person with significant control on 29 October 2024	View PDF Notification of Normec Environmental Testing Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC04	Change of details for Mr William Leitch as a person with significant control on 29 October 2024	View PDF Change of details for Mr William Leitch as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mariska Henrica Maria Van Schaik as a director on 29 October 2024	View PDF Appointment of Mariska Henrica Maria Van Schaik as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Britt Denise Schuurs as a director on 29 October 2024	View PDF Appointment of Britt Denise Schuurs as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Sep 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
11 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with updates	View PDF Confirmation statement made on 1 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
18 Nov 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	SH06	Cancellation of shares. Statement of capital on 22 August 2022 GBP 2,000	View PDF Cancellation of shares. Statement of capital on 22 August 2022 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
26 Aug 2022	PSC01	Notification of William Leitch as a person with significant control on 22 August 2022	View PDF Notification of William Leitch as a person with significant control on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	TM01	Termination of appointment of John Albert Bryson as a director on 22 August 2022	View PDF Termination of appointment of John Albert Bryson as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	TM02	Termination of appointment of Susan Jane Bryson as a secretary on 22 August 2022	View PDF Termination of appointment of Susan Jane Bryson as a secretary on 22 August 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	PSC07	Cessation of Susan Jane Bryson as a person with significant control on 22 August 2022	View PDF Cessation of Susan Jane Bryson as a person with significant control on 22 August 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	PSC07	Cessation of John Albert Bryson as a person with significant control on 22 August 2022	View PDF Cessation of John Albert Bryson as a person with significant control on 22 August 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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WESTFIELD CALEDONIAN LIMITED

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