WALDORF OPERATIONS LIMITED

Company number 09110642

Date	Type	Description	View / Download
15 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	(3 pages)
14 Aug 2024	MR01	Registration of charge 091106420002, created on 31 July 2024	(59 pages)
16 Apr 2024	TM01	Termination of appointment of Derek Andrew Neilson as a director on 15 April 2024	(1 page)
22 Jan 2024	AA	Full accounts made up to 31 December 2022	(37 pages)
16 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with updates	(5 pages)
20 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Mar 2023	MA	Memorandum and Articles of Association	(14 pages)
14 Mar 2023	MR01	Registration of charge 091106420001, created on 9 March 2023	(57 pages)
17 Nov 2022	MA	Memorandum and Articles of Association	(14 pages)
17 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of name/ro change 10/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Nov 2022	CERTNM	Company name changed mol operations uk LTD\certificate issued on 16/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-10	(3 pages)
16 Nov 2022	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to One St Peter's Square Manchester M2 3DE on 16 November 2022	(1 page)
15 Nov 2022	PSC07	Cessation of Mol Hungarian Oil & Gas Plc as a person with significant control on 10 November 2022	(1 page)
15 Nov 2022	PSC02	Notification of Waldorf Production Limited as a person with significant control on 10 November 2022	(2 pages)
15 Nov 2022	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 10 November 2022	(1 page)
15 Nov 2022	TM01	Termination of appointment of Nico Arnoud Brunsmann as a director on 10 November 2022	(1 page)
15 Nov 2022	AP01	Appointment of Mr Venkata Vardhana Aaditya Chintalapati as a director on 10 November 2022	(2 pages)
15 Nov 2022	AP01	Appointment of Derek Andrew Neilson as a director on 10 November 2022	(2 pages)
15 Nov 2022	AP01	Appointment of Paul Martyn Roger Tanner as a director on 10 November 2022	(2 pages)
15 Nov 2022	AP01	Appointment of Jon Bard Skabo as a director on 10 November 2022	(2 pages)
15 Nov 2022	AP01	Appointment of Erik Brodahl as a director on 10 November 2022	(2 pages)
15 Nov 2022	TM01	Termination of appointment of Alen Dzanic as a director on 10 November 2022	(1 page)
15 Nov 2022	TM01	Termination of appointment of Krisztina Varga as a director on 10 November 2022	(1 page)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 3 November 2022 GBP 101,004	(4 pages)
20 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	(3 pages)