WALKERS HOLDINGS ONE LIMITED

Company number 10712463

Date	Type	Description	View / Download
18 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	(4 pages)
27 Feb 2018	AP01	Appointment of Mr David Bywater as a director on 26 January 2018	(2 pages)
15 Nov 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Nov 2017	SH08	Change of share class name or designation	(2 pages)
07 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
06 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
31 Oct 2017	TM01	Termination of appointment of Susan Jenkinson as a director on 17 October 2017	(1 page)
31 Oct 2017	AP01	Appointment of Mr Richard Henry Simpson as a director on 17 October 2017	(2 pages)
31 Oct 2017	PSC07	Cessation of Susan Jenkinson as a person with significant control on 17 October 2017	(1 page)
31 Oct 2017	PSC07	Cessation of Nigel Patrick Jenkinson as a person with significant control on 17 October 2017	(1 page)
31 Oct 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
31 Oct 2017	PSC02	Notification of Tcp Bidco (California) Limited as a person with significant control on 17 October 2017	(2 pages)
20 Oct 2017	MR01	Registration of charge 107124630002, created on 17 October 2017	(47 pages)
20 Jul 2017	MA	Memorandum and Articles of Association	(34 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Jul 2017	SH01	Statement of capital following an allotment of shares on 7 June 2017 GBP 5,081.00	(4 pages)
15 Jun 2017	MR01	Registration of charge 107124630001, created on 7 June 2017	(23 pages)
06 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-06 GBP 4	(67 pages)