WALTON DODGE FORENSIC LIMITED

Company number 05435145

Date	Type	Description	View / Download
17 Sep 2020	AD01	Registered office address changed from Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA to 110 Cannon Street London EC4N 6EU on 17 September 2020	(1 page)
17 Sep 2020	TM02	Termination of appointment of Jonathan Richard Dodge as a secretary on 15 September 2020	(1 page)
17 Sep 2020	MR04	Satisfaction of charge 054351450001 in full	(1 page)
25 Jun 2020	AP01	Appointment of Fiona Catriona Hotston Moore as a director on 23 June 2020	(2 pages)
29 Apr 2020	AA	Unaudited abridged accounts made up to 31 July 2019	(7 pages)
28 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	(3 pages)
30 Apr 2019	AA	Unaudited abridged accounts made up to 31 July 2018	(7 pages)
26 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with updates	(4 pages)
03 Apr 2019	PSC02	Notification of Jdc Holdings Limited as a person with significant control on 28 March 2019	(1 page)
03 Apr 2019	PSC07	Cessation of Wdf Holdings Limited as a person with significant control on 28 March 2019	(1 page)
03 May 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
30 Apr 2018	AA	Audited abridged accounts made up to 31 July 2017	(7 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
17 Apr 2018	PSC02	Notification of Wdf Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
17 Apr 2018	PSC07	Cessation of Jonathan Richard Dodge as a person with significant control on 6 April 2016	(1 page)
16 Apr 2018	AP01	Appointment of David Howes as a director on 10 April 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Christopher Adlam as a director on 10 April 2018	(2 pages)
13 Apr 2018	MR01	Registration of charge 054351450001, created on 10 April 2018	(22 pages)
30 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
05 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages)
30 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 100	(3 pages)
05 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages)
04 Jun 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100	(3 pages)
04 Jun 2015	TM01	Termination of appointment of Roger Walton as a director on 31 March 2015	(1 page)
06 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)