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WALDRONS SOLICITORS LIMITED

Company number 07001232

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Company Results (links open in a new window)
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)
01 Mar 2021 TM01 Termination of appointment of Stephen William Green as a director on 4 December 2020
04 Jan 2021 AP01 Appointment of Mrs Dawn Ann Cash as a director on 1 January 2021
22 Oct 2020 SH19 Statement of capital on 22 October 2020
  • GBP 7.00
06 Oct 2020 SH20 Statement by Directors
06 Oct 2020 CAP-SS Solvency Statement dated 29/09/20
06 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Aug 2020 CS01 Confirmation statement made on 26 August 2020 with updates
29 Apr 2020 MA Memorandum and Articles of Association
29 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 26 March 2020
  • GBP 8
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
30 Aug 2019 CS01 Confirmation statement made on 26 August 2019 with updates
05 Aug 2019 SH03 Purchase of own shares.
09 Jul 2019 SH06 Cancellation of shares. Statement of capital on 28 June 2019
  • GBP 7.00
01 May 2019 AP01 Appointment of Mr Joseph Adam Norton as a director on 1 May 2019
30 Apr 2019 SH06 Cancellation of shares. Statement of capital on 29 March 2019
  • GBP 7.25
30 Apr 2019 SH03 Purchase of own shares.
16 Apr 2019 SH01 Statement of capital following an allotment of shares on 21 March 2019
  • GBP 7.50
09 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
11 Jan 2019 SH06 Cancellation of shares. Statement of capital on 20 December 2018
  • GBP 6.50
11 Jan 2019 SH03 Purchase of own shares.
17 Dec 2018 SH03 Purchase of own shares.
20 Nov 2018 SH02 Sub-division of shares on 1 November 2018
15 Nov 2018 SH06 Cancellation of shares. Statement of capital on 1 November 2018
  • GBP 6.75