SOLEIN WALMOOR LTD

Company number 09178455

Date	Type	Description	View / Download
03 Mar 2017	CH01	Director's details changed for Mrs Leila Edwards on 1 May 2016	(2 pages)
16 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
17 Jun 2016	CH01	Director's details changed for Mrs Leila Edwards on 6 May 2016	(2 pages)
11 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
01 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1	(3 pages)
30 Nov 2015	TM01	Termination of appointment of Paolo Revelli as a director on 10 November 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Giuseppe Ciardi as a director on 10 November 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Michael Jonathan Bonds as a director on 10 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Leila Edwards as a director on 10 November 2015	(3 pages)
24 Nov 2015	CERTNM	Company name changed spdl walmoor LIMITED\certificate issued on 24/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-23	(3 pages)
19 Nov 2015	AD01	Registered office address changed from C/O Caledon Capital Partners Llp 7 Old Park Lane London W1K 1QR to 55 Baker Street London W1U 7EU on 19 November 2015	(2 pages)
19 Nov 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(3 pages)
07 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1	(4 pages)
13 Apr 2015	MR04	Satisfaction of charge 091784550001 in full	(1 page)
20 Nov 2014	MA	Memorandum and Articles of Association	(11 pages)
20 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Share and purchase agreement 06/11/2014	(4 pages)
13 Nov 2014	MR01	Registration of charge 091784550001, created on 6 November 2014	(23 pages)
12 Nov 2014	AD01	Registered office address changed from 501/502 Merlin Business Park Ringtail Road Burscough Lancashire L40 8JY United Kingdom to C/O Caledon Capital Partners Llp 7 Old Park Lane London W1K 1QR on 12 November 2014	(1 page)
12 Nov 2014	AP01	Appointment of Mr Paolo Revelli as a director on 6 November 2014	(2 pages)
11 Nov 2014	AP01	Appointment of Mr Michael Bonds as a director on 6 November 2014	(2 pages)
11 Nov 2014	CERTNM	Company name changed gdl walmoor farm LIMITED\certificate issued on 11/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-06	(3 pages)
11 Nov 2014	AP01	Appointment of Mr Giuseppe Ciardi as a director on 6 November 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Markus Jan Wierenga as a director on 6 November 2014	(1 page)
11 Nov 2014	TM01	Termination of appointment of Pier Marco Campolucci-Bordi as a director on 6 November 2014	(1 page)
15 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-15 GBP 1	(34 pages)