WALNEY EXTENSION HOLDINGS LIMITED

Company number 10899680

Date	Type	Description	View / Download
30 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	(4 pages)
17 Jun 2022	AA	Full accounts made up to 31 December 2021	(36 pages)
02 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	(4 pages)
01 Jul 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
27 Apr 2021	CH01	Director's details changed for Benjamin Westwood on 19 March 2021	(2 pages)
22 Dec 2020	AP01	Appointment of Lars Hougaard as a director on 17 December 2020	(2 pages)
10 Dec 2020	TM01	Termination of appointment of Jacob Lise Lyngsgaard as a director on 2 July 2020	(1 page)
04 Nov 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
13 Sep 2020	CS01	Confirmation statement made on 2 August 2020 with updates	(4 pages)
20 Aug 2020	AD02	Register inspection address has been changed from 15 Appold Street London EC2A 2HB England to 9th Floor, 107 Cheapside London EC2V 6DN	(1 page)
30 Jun 2020	AP01	Appointment of Mr Philip Henry De Villiers as a director on 29 June 2020	(2 pages)
30 Jun 2020	AP01	Appointment of Mr Hugh Alistair Yendole as a director on 29 June 2020	(2 pages)
30 Jun 2020	AP01	Appointment of Benjamin Westwood as a director on 29 June 2020	(2 pages)
30 Jun 2020	TM01	Termination of appointment of Nicolai Eberhard as a director on 29 June 2020	(1 page)
30 Jun 2020	TM01	Termination of appointment of Benjamin John Sykes as a director on 29 June 2020	(1 page)
14 Nov 2019	SH20	Statement by Directors	(1 page)
14 Nov 2019	SH19	Statement of capital on 14 November 2019 GBP 11.053408	(3 pages)
14 Nov 2019	CAP-SS	Solvency Statement dated 12/11/19	(1 page)
14 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 12/11/2019	(2 pages)
15 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	(4 pages)
18 Jul 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
11 Jun 2019	AP01	Appointment of Nadia D'ippolito as a director on 4 June 2019	(2 pages)
11 Jun 2019	TM01	Termination of appointment of Ulrik Pallisoe Bornoe as a director on 4 June 2019	(1 page)
20 Mar 2019	CH01	Director's details changed for Ulrik Palliso Borno on 24 June 2018	(2 pages)
05 Mar 2019	AP01	Appointment of Nicolai Eberhard as a director on 26 February 2019	(2 pages)