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WALTHAM ANALYTICS LTD

Company number 11199021

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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)
01 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
27 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	View PDF Confirmation statement made on 11 February 2019 with updates - link opens in a new window - 6 pages (6 pages)
06 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 194.56	View PDF Statement of capital following an allotment of shares on 31 January 2019 GBP 194.56 - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	SH01	Statement of capital following an allotment of shares on 29 January 2019 GBP 189.93	View PDF Statement of capital following an allotment of shares on 29 January 2019 GBP 189.93 - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 12 October 2018 GBP 189.23	View PDF Statement of capital following an allotment of shares on 12 October 2018 GBP 189.23 - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-21 - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	SH01	Statement of capital following an allotment of shares on 5 September 2018 GBP 184.88	View PDF Statement of capital following an allotment of shares on 5 September 2018 GBP 184.88 - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	View PDF Current accounting period shortened from 28 February 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2018	AP01	Appointment of Mr Gary Frost as a director on 30 April 2018	View PDF Appointment of Mr Gary Frost as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 138.66	View PDF Statement of capital following an allotment of shares on 30 April 2018 GBP 138.66 - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	PSC04	Change of details for Mr David James Castle as a person with significant control on 29 March 2018	View PDF Change of details for Mr David James Castle as a person with significant control on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	PSC01	Notification of Gary Frost as a person with significant control on 29 March 2018	View PDF Notification of Gary Frost as a person with significant control on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 104	View PDF Statement of capital following an allotment of shares on 29 March 2018 GBP 104 - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-12 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-12 GBP 50 - link opens in a new window - 10 pages (10 pages)

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