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WALKGROVE SOLUTIONS LIMITED

Company number 04734622

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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)
30 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Nov 2023	PSC05	Change of details for Semcon Product Information Uk Limited as a person with significant control on 12 October 2023	View PDF Change of details for Semcon Product Information Uk Limited as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	TM01	Termination of appointment of Sarah Smith as a director on 29 September 2023	View PDF Termination of appointment of Sarah Smith as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	SH19	Statement of capital on 20 July 2023 GBP 1	View PDF Statement of capital on 20 July 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	CAP-SS	Solvency Statement dated 11/07/23	View PDF Solvency Statement dated 11/07/23 - link opens in a new window - 1 page (1 page)
20 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AP01	Appointment of Mr Lars Josefsson Peil as a director on 12 April 2023	View PDF Appointment of Mr Lars Josefsson Peil as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	TM01	Termination of appointment of Markus Granlund as a director on 5 April 2023	View PDF Termination of appointment of Markus Granlund as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Apr 2022	AD02	Register inspection address has been changed to Semcon House Edgehill Drive Warwick CV34 6NH	View PDF Register inspection address has been changed to Semcon House Edgehill Drive Warwick CV34 6NH - link opens in a new window - 1 page (1 page)
21 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with updates	View PDF Confirmation statement made on 15 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	TM01	Termination of appointment of Andrew Wiles as a director on 31 December 2021	View PDF Termination of appointment of Andrew Wiles as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	ANNOTATION	Rectified The TM01 was removed from the public register on 21/02/2022 as the information was invalid or ineffective, and the information was factually inaccurate or was derived from something factually inaccurate.
05 Jan 2022	TM01	Termination of appointment of Iain William Cheshire as a director on 31 December 2021	View PDF Termination of appointment of Iain William Cheshire as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP01	Appointment of Mr Markus Granlund as a director on 31 December 2021	View PDF Appointment of Mr Markus Granlund as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)

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