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PKA WLWF HOLDING (UK) LIMITED

Company number 10826026

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2024	AP01	Appointment of David Jensen as a director on 2 September 2024	View PDF Appointment of David Jensen as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AP01	Appointment of Rui Zhao as a director on 2 September 2024	View PDF Appointment of Rui Zhao as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	TM01	Termination of appointment of Nadia D’Ippolito as a director on 2 September 2024	View PDF Termination of appointment of Nadia D’Ippolito as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	TM01	Termination of appointment of Domenico Tripodi as a director on 2 September 2024	View PDF Termination of appointment of Domenico Tripodi as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
01 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	SH19	Statement of capital on 26 April 2024 GBP 133,307,361	View PDF Statement of capital on 26 April 2024 GBP 133,307,361 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	CAP-SS	Solvency Statement dated 22/04/24	View PDF Solvency Statement dated 22/04/24 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AP01	Appointment of Nadia D’Ippolito as a director on 18 June 2019	View PDF Appointment of Nadia D’Ippolito as a director on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
26 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
18 Jul 2022	CH01	Director's details changed for Domenico Tripodi on 30 June 2022	View PDF Director's details changed for Domenico Tripodi on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
25 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	CH04	Secretary's details changed for Hcp Management Services Limited on 23 April 2021	View PDF Secretary's details changed for Hcp Management Services Limited on 23 April 2021 - link opens in a new window - 1 page (1 page)
14 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
22 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
15 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 18/06/2019	View PDF Second filing of Confirmation Statement dated 18/06/2019 - link opens in a new window - 6 pages (6 pages)
26 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 15/08/2019.	View PDF Confirmation statement made on 18 June 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 15/08/2019. - link opens in a new window - 4 pages (4 pages)
19 Jun 2019	CH01	Director's details changed for Domenico Tripodi on 4 May 2018	View PDF Director's details changed for Domenico Tripodi on 4 May 2018 - link opens in a new window - 2 pages (2 pages)

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PKA WLWF HOLDING (UK) LIMITED

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