WALA HOLDING 1 LIMITED

Company number 08692117

Date	Type	Description	View / Download
14 May 2015	TM01	Termination of appointment of Christopher Michael Archer as a director on 30 March 2015	(1 page)
02 Apr 2015	MR04	Satisfaction of charge 086921170001 in full	(4 pages)
01 Apr 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
07 Nov 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
06 Oct 2014	CH01	Director's details changed for Mr Christopher Michael Archer on 21 September 2014	(2 pages)
02 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1,100	(7 pages)
09 Sep 2014	AP01	Appointment of Christopher Michael Archer as a director on 19 August 2014	(3 pages)
31 Aug 2014	TM01	Termination of appointment of John Paul Jackman as a director on 19 August 2014	(2 pages)
14 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 12/11/2013 ANNOTATION Clarification allotment date 12/11/2013	(6 pages)
20 May 2014	CH01	Director's details changed for Mr John Patrick Cole on 19 May 2014	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Steven Hunter as a director	(1 page)
15 Jan 2014	AP01	Appointment of Mr Steven Hunter as a director	(2 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(49 pages)
15 Nov 2013	TM01	Termination of appointment of Iain Sale as a director	(2 pages)
15 Nov 2013	AA01	Current accounting period shortened from 30 September 2014 to 31 March 2014	(3 pages)
15 Nov 2013	SH01	Statement of capital following an allotment of shares on 12 November 2013 GBP 1,100 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2014 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2014	(5 pages)
15 Nov 2013	AP01	Appointment of Mr Mark Jonathan Dooley as a director	(3 pages)
15 Nov 2013	SH08	Change of share class name or designation	(2 pages)
15 Nov 2013	AP01	Appointment of John Paul Jackman as a director	(3 pages)
12 Nov 2013	MR01	Registration of charge 086921170001	(36 pages)
04 Oct 2013	CERTNM	Company name changed lc project company 18 LIMITED\certificate issued on 04/10/13 RES15 ‐ Change company name resolution on 2013-10-03	(2 pages)
04 Oct 2013	CONNOT	Change of name notice	(2 pages)
16 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)