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WALLS & FUTURES REIT PLC

Company number 10071765

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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)
04 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
03 Sep 2019 SH01 Statement of capital following an allotment of shares on 27 August 2019
  • GBP 187,754.3
20 Jun 2019 PSC08 Notification of a person with significant control statement
31 May 2019 MR01 Registration of charge 100717650002, created on 30 May 2019
31 May 2019 MR01 Registration of charge 100717650001, created on 30 May 2019
09 May 2019 CH01 Director's details changed for Mr Joseph Kariuki Mctaggart on 1 May 2019
29 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates
25 Feb 2019 CH04 Secretary's details changed for Waterstone Company Secretaries Ltd on 25 February 2019
15 Feb 2019 CH04 Secretary's details changed for Waterstone Company Secretaries Ltd on 1 February 2019
06 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
01 Jun 2018 SH01 Statement of capital following an allotment of shares on 23 May 2018
  • GBP 180,611.45
01 May 2018 AP04 Appointment of Waterstone Company Secretaries Ltd as a secretary on 1 May 2018
01 May 2018 TM02 Termination of appointment of David Keith Papworth as a secretary on 30 April 2018
13 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with updates
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 176,351.85
07 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
05 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2017 CH03 Secretary's details changed for David Keith Papworth on 1 September 2017
22 May 2017 CS01 Confirmation statement made on 17 March 2017 with updates
25 Apr 2017 AD03 Register(s) moved to registered inspection location Ashley Park Hoiuse 42 -50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
25 Apr 2017 AD02 Register inspection address has been changed to Ashley Park Hoiuse 42 -50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
02 Dec 2016 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 164,511.25
23 Aug 2016 AP01 Appointment of Peter Andrew Wylie as a director on 28 July 2016
02 Aug 2016 SH01 Statement of capital following an allotment of shares on 25 July 2016
  • GBP 113,261.25