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WALLABY GRIP LIMITED

Company number 00046253

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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)
05 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
14 Apr 2020 AP01 Appointment of Mrs Katie Lewis as a director on 1 April 2020
01 Apr 2020 AD01 Registered office address changed from Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW to Pilot Way Ansty Business Park Coventry CV7 9JU on 1 April 2020
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 54,341,300
02 Jan 2020 TM01 Termination of appointment of Philip Ernest Green as a director on 31 December 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
02 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
28 Jan 2019 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 50,341,300
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
06 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 13 December 2017
  • GBP 47,341,300.00
30 Sep 2017 AA Accounts for a small company made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 44,091,300
28 Oct 2016 AP03 Appointment of Mr Simon Robert Grant as a secretary
28 Oct 2016 AP03 Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016
28 Oct 2016 TM02 Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016
28 Oct 2016 TM02 Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
15 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
11 Aug 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 42,091,300
10 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 39,341,300
24 Jun 2015 AA Full accounts made up to 31 December 2014
02 Mar 2015 AP01 Appointment of Miss Marina Louise Thomas as a director on 28 February 2015
02 Mar 2015 TM01 Termination of appointment of Mark Lees Young as a director on 28 February 2015