WALKUP LIMITED

Company number 10993703

Date	Type	Description	View / Download
07 Jun 2021	PSC02	Notification of Hurrican Bidco Limited as a person with significant control on 28 May 2021	(2 pages)
07 Jun 2021	AP01	Appointment of Jan Sebastien Farrarons as a director on 28 May 2021	(2 pages)
07 Jun 2021	AP01	Appointment of George Karibian as a director on 28 May 2021	(2 pages)
07 Jun 2021	AP01	Appointment of Karen Ozdamar as a director on 28 May 2021	(2 pages)
29 Apr 2021	EW02	Withdrawal of the directors' residential address register information from the public register	(1 page)
08 Apr 2021	CH01	Director's details changed for Mr Amos Robert Teshuva on 10 March 2020	(2 pages)
08 Apr 2021	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
03 Mar 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	(3 pages)
03 Mar 2021	TM01	Termination of appointment of Archibald Kingsley Kennedy-Dyson as a director on 26 February 2021	(1 page)
28 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
22 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
02 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
23 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	(6 pages)
23 Jan 2019	PSC07	Cessation of Frazer Colin Harper as a person with significant control on 2 November 2018	(1 page)
09 Jan 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
05 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 01/11/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
30 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 143.88 ANNOTATION Clarification a second filed SH01 was registered on 16.06.2022.	(5 pages)
30 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 107.55	(3 pages)
29 Nov 2018	AD01	Registered office address changed from Flat 4 102 Haverstock Hill London NW3 2BD United Kingdom to 1 Manchester Square London W1U 3AB on 29 November 2018	(1 page)
27 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 02/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
26 Nov 2018	SH02	Sub-division of shares on 1 November 2018	(4 pages)
26 Nov 2018	SH08	Change of share class name or designation	(2 pages)
26 Nov 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Nov 2018	AP01	Appointment of Mr Archibald Kingsley Kennedy-Dyson as a director on 1 November 2018	(2 pages)
16 Nov 2018	AP01	Appointment of Mr Ori Zaidman as a director on 1 November 2018	(2 pages)