WESTERGATE OPCO LIMITED

Company number 11794123

Date	Type	Description	View / Download
30 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with updates	(5 pages)
10 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 751,938	(3 pages)
21 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(18 pages)
04 Jul 2023	CH01	Director's details changed for Mr Thomas Mark Tolley on 2 May 2023	(2 pages)
04 Jul 2023	CH01	Director's details changed for Mr Nicholas Mark Chadwick on 2 May 2023	(2 pages)
03 Jul 2023	AD02	Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH	(1 page)
30 Jun 2023	TM02	Termination of appointment of London Registrars Ltd as a secretary on 1 June 2023	(1 page)
30 Jun 2023	AP04	Appointment of Msp Corporate Services Limited as a secretary on 1 June 2023	(2 pages)
02 May 2023	AD01	Registered office address changed from 2nd Floor, One Eagle Place St. James's London SW1Y 6AF United Kingdom to One Berkeley Street London W1J 8DJ on 2 May 2023	(1 page)
30 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with updates	(3 pages)
31 Oct 2022	PSC04	Change of details for Barry Sternlicht as a person with significant control on 1 October 2022	(2 pages)
20 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(17 pages)
21 Feb 2022	PSC04	Change of details for Barry Sternlicht as a person with significant control on 1 January 2022	(2 pages)
14 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with updates	(3 pages)
21 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
19 Apr 2021	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
15 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with updates	(3 pages)
15 Feb 2021	TM01	Termination of appointment of Sarah Broughton as a director on 12 February 2021	(1 page)
26 Feb 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
29 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with updates	(5 pages)
04 Nov 2019	CH01	Director's details changed for Ms Sarah Broughton on 1 October 2019	(2 pages)
16 Oct 2019	CH01	Director's details changed for Mr Thomas Mark Tolley on 24 September 2019	(2 pages)
17 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Terms and transactions contemplated by, documents listed in annexure to this resolution and their execution is hereby approved 03/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
14 May 2019	MR01	Registration of charge 117941230001, created on 7 May 2019	(43 pages)