WEST MIDLANDS INVESTMENTS PLC

Company number 12011843

Date	Type	Description	View / Download
18 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	(3 pages)
02 Dec 2022	AA	Full accounts made up to 31 May 2022	(19 pages)
15 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	(4 pages)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 19 November 2021 GBP 65,000	(3 pages)
22 Apr 2022	TM01	Termination of appointment of Brian James Schwieger as a director on 22 April 2022	(1 page)
17 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Nov 2021	AP01	Appointment of Mr Antony Fabian Legge as a director on 19 November 2021	(2 pages)
18 Nov 2021	AD01	Registered office address changed from Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW to Cf Secretaries Caswell Science & Technology Park Caswell Towcester Northamptonshire NN12 8EQ on 18 November 2021	(1 page)
27 Oct 2021	MA	Memorandum and Articles of Association	(47 pages)
26 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
29 Sep 2021	AA	Full accounts made up to 31 May 2021	(22 pages)
27 Aug 2021	TM01	Termination of appointment of John Christopher Green as a director on 27 August 2021	(1 page)
23 Aug 2021	AP01	Appointment of Mr Brian James Schwieger as a director on 10 August 2021	(2 pages)
11 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with updates	(4 pages)
01 Apr 2021	AA	Full accounts made up to 31 May 2020	(20 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with updates	(4 pages)
19 Aug 2020	TM01	Termination of appointment of James David Reid as a director on 17 August 2020	(1 page)
19 Aug 2020	TM01	Termination of appointment of Andrew Moore as a director on 17 August 2020	(1 page)
19 Aug 2020	AP01	Appointment of Mr Julian Everard Green as a director on 17 August 2020	(2 pages)
12 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	(3 pages)
13 Jun 2019	AP01	Appointment of Mr John Christopher Green as a director on 13 June 2019	(2 pages)
12 Jun 2019	TM01	Termination of appointment of John Christopher Green as a director on 12 June 2019	(1 page)
12 Jun 2019	CERT8A	Commence business and borrow	(1 page)
12 Jun 2019	SH50	Trading certificate for a public company	(3 pages)
06 Jun 2019	CH01	Director's details changed for Mr Christopher William Dalton on 28 May 2019	(2 pages)