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WALSH PROPERTIES INVESTMENTS LIMITED

Company number 09719426

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2017 MR04 Satisfaction of charge 097194260002 in full
01 Sep 2017 MR04 Satisfaction of charge 097194260001 in full
14 Aug 2017 MR01 Registration of charge 097194260005, created on 4 August 2017
11 Aug 2017 MR01 Registration of charge 097194260004, created on 4 August 2017
08 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
05 May 2017 AA Total exemption full accounts made up to 31 December 2016
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 6,301,660.00
03 Nov 2016 SH10 Particulars of variation of rights attached to shares
03 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issue of bonus shares 03/10/2016
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 6,299,660
18 Jun 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
01 Apr 2016 MR01 Registration of charge 097194260003, created on 30 March 2016
01 Apr 2016 MR01 Registration of charge 097194260001, created on 30 March 2016
01 Apr 2016 MR01 Registration of charge 097194260002, created on 30 March 2016
05 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-05
  • GBP 2