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WALKUP LIMITED

Company number 10993703

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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)
02 Sep 2024 TM01 Termination of appointment of Frazer Colin Harper as a director on 2 September 2024
02 Sep 2024 TM01 Termination of appointment of Amos Robert Teshuva as a director on 2 September 2024
02 Sep 2024 SH19 Statement of capital on 2 September 2024
  • GBP 1.438851
02 Sep 2024 SH20 Statement by Directors
02 Sep 2024 CAP-SS Solvency Statement dated 02/09/24
02 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 02/09/2024
02 Sep 2024 SH01 Statement of capital following an allotment of shares on 2 September 2024
  • GBP 143.8851
25 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
13 Nov 2023 AA Full accounts made up to 31 March 2023
16 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
07 Oct 2022 AA Accounts for a small company made up to 31 March 2022
16 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 November 2018
  • GBP 143.8850
26 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
12 Jan 2022 CH01 Director's details changed for Mr Frazer Colin Harper on 1 July 2021
03 Nov 2021 CH01 Director's details changed for Mr George Vahak Karibian on 14 August 2021
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Jun 2021 SH08 Change of share class name or designation
18 Jun 2021 MA Memorandum and Articles of Association
18 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2021 CERTNM Company name changed walkin LTD\certificate issued on 18/06/21
  • CONNOT ‐ Change of name notice
14 Jun 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
10 Jun 2021 PSC07 Cessation of Amos Robert Teshuva as a person with significant control on 28 May 2021
08 Jun 2021 TM01 Termination of appointment of Ori Zaidman as a director on 28 May 2021
08 Jun 2021 AD01 Registered office address changed from 1 Manchester Square London W1U 3AB England to The Brunel Building 2 Canalside Walk London W2 1DG on 8 June 2021
08 Jun 2021 PSC05 Change of details for Hurrican Bidco Limited as a person with significant control on 28 May 2021