WALNEY EXTENSION LIMITED

Company number 07306956

Date	Type	Description	View / Download
18 Jul 2019	AA	Full accounts made up to 31 December 2018	(38 pages)
20 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with updates	(4 pages)
11 Jun 2019	CH01	Director's details changed for Nadia D'ippolito on 4 June 2019	(2 pages)
11 Jun 2019	AP01	Appointment of Nadia D'ippolito as a director on 4 June 2019	(2 pages)
11 Jun 2019	TM01	Termination of appointment of Ulrik Pallisoe Bornoe as a director on 4 June 2019	(1 page)
20 Mar 2019	CH01	Director's details changed for Ulrik Palliso Borno on 24 June 2018	(2 pages)
05 Mar 2019	AP01	Appointment of Nicolai Eberhard as a director on 26 February 2019	(2 pages)
05 Mar 2019	TM01	Termination of appointment of Johan Hee Lindhardt as a director on 26 February 2019	(1 page)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 26 June 2018 GBP 69,200,220	(4 pages)
25 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with updates	(4 pages)
25 Jun 2018	CH01	Director's details changed for Ulrik Palliso Borno on 9 May 2018	(2 pages)
18 Jun 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
06 Jun 2018	CH01	Director's details changed for Ulrik Pallise Borne on 9 May 2018	(2 pages)
23 May 2018	AP01	Appointment of Ulrik Pallise Borne as a director on 9 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Mr Jacob Lise Lyngsgaard on 9 May 2018	(3 pages)
22 May 2018	AP01	Appointment of Christian Krogsgaard as a director on 9 May 2018	(2 pages)
22 May 2018	AP01	Appointment of Domenico Tripodi as a director on 9 May 2018	(2 pages)
22 May 2018	TM01	Termination of appointment of Martin Vering Dalsager as a director on 9 May 2018	(1 page)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 61,700,220	(4 pages)
08 Mar 2018	AP01	Appointment of Johan Hee Lindhardt as a director on 6 March 2018	(2 pages)
28 Feb 2018	TM01	Termination of appointment of Darren John Hawkes as a director on 2 February 2018	(1 page)
27 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 54,700,220.00	(4 pages)
27 Nov 2017	AP01	Appointment of Mr Jacob Lise Lyngsgaard as a director on 10 November 2017	(3 pages)
27 Nov 2017	AP01	Appointment of Martin Vering Dalsager as a director on 10 November 2017	(3 pages)
16 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)