WALNEY EXTENSION LIMITED

Company number 07306956

Date	Type	Description	View / Download
13 Mar 2023	CH01	Director's details changed for Nadia D'ippolito on 1 January 2023	(2 pages)
09 Dec 2022	SH19	Statement of capital on 9 December 2022 GBP 69,200,220	(5 pages)
09 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 06/12/2022	(3 pages)
09 Dec 2022	CAP-SS	Solvency Statement dated 05/12/22	(1 page)
09 Dec 2022	SH20	Statement by Directors	(1 page)
09 Nov 2022	CH01	Director's details changed for Nadia D'ippolito on 8 March 2022	(2 pages)
09 Nov 2022	AD04	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG	(1 page)
17 Jun 2022	AA	Full accounts made up to 31 December 2021	(52 pages)
14 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	(3 pages)
01 Jul 2021	AA	Full accounts made up to 31 December 2020	(53 pages)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	(3 pages)
27 Apr 2021	CH01	Director's details changed for Benjamin Westwood on 19 March 2021	(2 pages)
22 Dec 2020	AP01	Appointment of Lars Hougaard as a director on 17 December 2020	(2 pages)
10 Dec 2020	TM01	Termination of appointment of Jacob Lise Lyngsgaard as a director on 2 July 2020	(1 page)
04 Nov 2020	AA	Full accounts made up to 31 December 2019	(45 pages)
09 Sep 2020	AD02	Register inspection address has been changed from Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN	(1 page)
30 Jun 2020	AP01	Appointment of Mr Philip Henry De Villiers as a director on 29 June 2020	(2 pages)
30 Jun 2020	AP01	Appointment of Mr Hugh Alistair Yendole as a director on 29 June 2020	(2 pages)
30 Jun 2020	AP01	Appointment of Benjamin Westwood as a director on 29 June 2020	(2 pages)
30 Jun 2020	TM01	Termination of appointment of Nicolai Eberhard as a director on 29 June 2020	(1 page)
30 Jun 2020	TM01	Termination of appointment of Benjamin John Sykes as a director on 29 June 2020	(1 page)
21 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	(3 pages)
14 Nov 2019	SH20	Statement by Directors	(1 page)
14 Nov 2019	SH19	Statement of capital on 14 November 2019 GBP 69,200,220	(3 pages)
14 Nov 2019	CAP-SS	Solvency Statement dated 12/11/19	(1 page)