WALNUT UNLIMITED LTD

Company number 01317137

Date	Type	Description	View / Download
31 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
31 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
01 Jul 2016	AP01	Appointment of Andrew George Myers as a director on 7 June 2016	(2 pages)
29 Jun 2016	CH03	Secretary's details changed for Olivia Alexandra Schofield on 4 June 2016	(1 page)
01 Apr 2016	AD02	Register inspection address has been changed from 6 Middle Street London EC1A 7JA England to 90 High Holborn London WC1V 6XX	(1 page)
01 Apr 2016	TM02	Termination of appointment of City Group Plc as a secretary on 1 April 2016	(1 page)
01 Apr 2016	AP03	Appointment of Olivia Alexandra Schofield as a secretary on 1 April 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Alexander William Knight as a director on 1 April 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Anna Herron as a director on 1 April 2016	(1 page)
23 Oct 2015	AA	Full accounts made up to 31 March 2015	(30 pages)
21 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1,755	(8 pages)
21 Oct 2015	CH04	Secretary's details changed for City Group Plc on 20 October 2015	(1 page)
20 Oct 2015	CH01	Director's details changed for Ian Francis Ralph on 20 October 2015	(2 pages)
20 Oct 2015	CH01	Director's details changed for Mr Alexander William Knight on 20 October 2015	(2 pages)
20 Oct 2015	CH01	Director's details changed for Dannielle Findlay on 20 October 2015	(2 pages)
20 Oct 2015	CH01	Director's details changed for Mr Barrie Christopher Brien on 20 October 2015	(2 pages)
10 Jun 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
10 Jun 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
10 Jun 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
10 Jun 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
05 Jun 2015	MR01	Registration of charge 013171370007, created on 28 May 2015	(47 pages)
20 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,755	(7 pages)
20 Oct 2014	AD03	Register(s) moved to registered inspection location 6 Middle Street London EC1A 7JA	(1 page)
20 Oct 2014	AD02	Register inspection address has been changed to 6 Middle Street London EC1A 7JA	(1 page)