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THE WALLED GARDEN GROUP LIMITED

Company number 10496702

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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)
06 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
05 Nov 2017 AA01 Previous accounting period shortened from 31 December 2017 to 31 March 2017
30 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-30
25 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
25 May 2017 SH01 Statement of capital following an allotment of shares on 8 May 2017
  • GBP 1,046.15
22 May 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
19 May 2017 SH06 Cancellation of shares. Statement of capital on 4 May 2017
  • GBP 1,003.40
19 May 2017 SH03 Purchase of own shares.
03 May 2017 TM01 Termination of appointment of Martin John Fetherston-Godley as a director on 2 May 2017
03 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
01 Mar 2017 SH01 Statement of capital following an allotment of shares on 9 February 2017
  • GBP 1,010
28 Feb 2017 AP01 Appointment of Mr Martin John Fetherston-Godley as a director on 9 February 2017
28 Feb 2017 AP01 Appointment of Mr Charles Roland Corbett as a director on 10 February 2017
27 Feb 2017 AP01 Appointment of Mr Richard Compton as a director on 10 February 2017
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 8 February 2017
  • GBP 1,000
09 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
08 Feb 2017 TM01 Termination of appointment of Richard Clephane Compton as a director on 7 February 2017
06 Feb 2017 AP01 Appointment of Mr Richard Clephane Compton as a director on 5 February 2017
25 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-25
  • GBP 100