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WESTWOOD GLOBAL ENERGY LIMITED

Company number SC493666

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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)
15 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 January 2021
  • GBP 138,807.5
25 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with updates
06 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
22 Jun 2020 SH06 Cancellation of shares. Statement of capital on 10 June 2020
  • GBP 136,907.50
22 Jun 2020 MA Memorandum and Articles of Association
22 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback contracts approved 10/06/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jun 2020 SH03 Purchase of own shares.
28 Feb 2020 MA Memorandum and Articles of Association
04 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2020 CS01 Confirmation statement made on 18 December 2019 with updates
29 Jan 2020 SH06 Cancellation of shares. Statement of capital on 3 December 2019
  • GBP 137,545.00
29 Jan 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jan 2020 SH03 Purchase of own shares.
23 Dec 2019 MR01 Registration of charge SC4936660001, created on 19 December 2019
30 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 138,545.00
28 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
10 Dec 2018 AP01 Appointment of Mr Kevin Dwayne Raby as a director on 15 November 2018
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
21 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
02 Nov 2017 SH03 Purchase of own shares.
19 Oct 2017 SH03 Purchase of own shares.