WESTERN SOLUTIONS HOLDINGS LIMITED

11717434
3RD FLOOR 7 HOWICK PLACE LONDON UNITED KINGDOM SW1P 1BB

Documents

Documents
Date Category Description Pages
23 Dec 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
18 Dec 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Nov 2024 resolution Resolution 1 Buy now
25 Nov 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
25 Nov 2024 capital Notice of name or other designation of class of shares 3 Buy now
12 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2024 accounts Annual Accounts 10 Buy now
26 Jul 2024 officers Change of particulars for director (Mr Brett Geoffrey Sumner) 2 Buy now
10 May 2024 officers Termination of appointment of director (Colin George Copland) 1 Buy now
10 May 2024 officers Appointment of director (Mr Brett Geoffrey Sumner) 2 Buy now
14 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 accounts Annual Accounts 8 Buy now
05 Jul 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2022 accounts Annual Accounts 8 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2021 accounts Annual Accounts 16 Buy now
08 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 82 Buy now
08 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
08 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
09 Jun 2021 incorporation Memorandum Articles 39 Buy now
09 Jun 2021 resolution Resolution 1 Buy now
09 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2020 accounts Annual Accounts 3 Buy now
24 Sep 2020 officers Change of particulars for director (Mr George Moubray William Vestey) 2 Buy now
08 Apr 2020 address Move Registers To Sail Company With New Address 1 Buy now
08 Apr 2020 address Change Sail Address Company With New Address 1 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2019 resolution Resolution 36 Buy now
11 Mar 2019 capital Second Filing Capital Allotment Shares 7 Buy now
13 Feb 2019 capital Return of Allotment of shares 5 Buy now
13 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
13 Feb 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Feb 2019 resolution Resolution 36 Buy now
05 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Dec 2018 incorporation Incorporation Company 39 Buy now