Companies House does not verify the accuracy of the information filed

WALDORF PRODUCTION UK PLC

Company number 05030838

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	MR04	Satisfaction of charge 050308380038 in full	View PDF Satisfaction of charge 050308380038 in full - link opens in a new window - 1 page (1 page)
29 Aug 2024	MR01	Registration of charge 050308380041, created on 16 August 2024	View PDF Registration of charge 050308380041, created on 16 August 2024 - link opens in a new window - 29 pages (29 pages)
28 Aug 2024	AP01	Appointment of Mr Graham Andrew Forbes as a director on 16 August 2024	View PDF Appointment of Mr Graham Andrew Forbes as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	TM01	Termination of appointment of Derek Andrew Neilson as a director on 15 April 2024	View PDF Termination of appointment of Derek Andrew Neilson as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 66 pages (66 pages)
12 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with updates	View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 67 pages (67 pages)
12 Apr 2022	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 14 pages (14 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
12 Apr 2022	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
12 Apr 2022	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
12 Apr 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 13 pages (13 pages)
12 Apr 2022	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 4 pages (4 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 50,140	View PDF Statement of capital following an allotment of shares on 6 April 2022 GBP 50,140 - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	MR01	Registration of charge 050308380040, created on 3 February 2022	View PDF Registration of charge 050308380040, created on 3 February 2022 - link opens in a new window - 51 pages (51 pages)
03 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	SH19	Statement of capital on 31 January 2022 GBP 140	View PDF Statement of capital on 31 January 2022 GBP 140 - link opens in a new window - 5 pages (5 pages)
31 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Jan 2022	CAP-SS	Solvency Statement dated 28/01/22	View PDF Solvency Statement dated 28/01/22 - link opens in a new window - 1 page (1 page)
31 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Jan 2022	MR04	Satisfaction of charge 050308380037 in full	View PDF Satisfaction of charge 050308380037 in full - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

WALDORF PRODUCTION UK PLC

Filter by category