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WALMER TECHNOLOGY LTD

Company number 11396964

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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)
23 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-22
22 Apr 2021 PSC07 Cessation of Hannad Hussein as a person with significant control on 22 April 2021
22 Apr 2021 PSC02 Notification of Walmer Group Ltd as a person with significant control on 22 April 2021
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with updates
22 Apr 2021 AP01 Appointment of Mr Jenson Brook as a director on 22 April 2021
22 Apr 2021 AD01 Registered office address changed from 8 Oxford Place Oxford Place Easton Bristol BS5 0NR United Kingdom to 48-49 Princes Place London W11 4QA on 22 April 2021
31 Mar 2021 AA Micro company accounts made up to 31 December 2020
17 Mar 2021 AA Micro company accounts made up to 30 June 2020
06 Jan 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
13 Jul 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
18 May 2020 AA Micro company accounts made up to 30 June 2019
18 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
22 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-21
04 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-04
  • GBP 1