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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 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 39,341,300
15 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 34,841,300
31 Jul 2014 AA Full accounts made up to 31 December 2013
24 Dec 2013 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 34,841,300
24 Dec 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 29,841,300
19 Sep 2013 AA Full accounts made up to 31 December 2012
16 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
04 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
12 Jul 2012 AA Full accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 26,341,300
24 Aug 2011 AA Full accounts made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
07 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 22,841,300
07 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 17,841,300
24 Sep 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Mark Lees Young on 1 May 2010
28 May 2010 CH01 Director's details changed for Mr Philip Ernest Green on 1 May 2010
28 May 2010 CH03 Secretary's details changed for Marina Louise Thomas on 1 May 2010
24 Jun 2009 AA Full accounts made up to 31 December 2008
04 Jun 2009 363a Return made up to 10/05/09; full list of members
31 Dec 2008 88(2) Ad 19/12/08\gbp si 2500000@1=2500000\gbp ic 7841300/10341300\
31 Dec 2008 123 Nc inc already adjusted 19/12/08