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WALLET ADS LTD

Company number 11099407

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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)
08 Dec 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Nov 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AD01	Registered office address changed from 3 11th Floor 3 Piccadilly Place Manchester Lancashire M1 3BN England to 3 Piccadilly Place 11th Floor Manchester Lancashire M1 3BN on 9 June 2020	View PDF Registered office address changed from 3 11th Floor 3 Piccadilly Place Manchester Lancashire M1 3BN England to 3 Piccadilly Place 11th Floor Manchester Lancashire M1 3BN on 9 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AD01	Registered office address changed from Blue Tower Media City Uk Manchester M50 2st United Kingdom to 3 11th Floor 3 Piccadilly Place Manchester Lancashire M1 3BN on 8 June 2020	View PDF Registered office address changed from Blue Tower Media City Uk Manchester M50 2st United Kingdom to 3 11th Floor 3 Piccadilly Place Manchester Lancashire M1 3BN on 8 June 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2020	TM01	Termination of appointment of Richard Ian Walker as a director on 14 February 2020	View PDF Termination of appointment of Richard Ian Walker as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with updates	View PDF Confirmation statement made on 26 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 125	View PDF Statement of capital following an allotment of shares on 31 December 2018 GBP 125 - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	View PDF Confirmation statement made on 26 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
14 Aug 2018	MR01	Registration of charge 110994070001, created on 8 August 2018	View PDF Registration of charge 110994070001, created on 8 August 2018 - link opens in a new window - 29 pages (29 pages)
13 Aug 2018	AP01	Appointment of Mr Richard Ian Walker as a director on 8 August 2018	View PDF Appointment of Mr Richard Ian Walker as a director on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-19 - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-06 GBP 100	View PDF Incorporation Statement of capital on 2017-12-06 GBP 100 - link opens in a new window - 30 pages (30 pages)

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WALLET ADS LTD

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