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WALKER WESTLAKE LTD.

Company number 11875870

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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)
30 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
28 Jan 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 January 2025 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 7 January 2025 GBP 200 - link opens in a new window - 4 pages (4 pages)
21 Jan 2025	CS01	Confirmation statement made on 21 January 2025 with updates	View PDF Confirmation statement made on 21 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
02 Jan 2025	SH01	Statement of capital following an allotment of shares on 30 December 2024 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 28/01/2025.	View PDF Statement of capital following an allotment of shares on 30 December 2024 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 28/01/2025. - link opens in a new window - 4 pages (4 pages)
24 Dec 2024	CH01	Director's details changed for Samuel Westlake on 20 December 2024	View PDF Director's details changed for Samuel Westlake on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	PSC04	Change of details for Mr Samuel Westlake as a person with significant control on 21 June 2024	View PDF Change of details for Mr Samuel Westlake as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	PSC04	Change of details for Mr Thomas Allen Walker as a person with significant control on 21 June 2024	View PDF Change of details for Mr Thomas Allen Walker as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AD01	Registered office address changed from St Andrews House Cinder Hill Lane Horsted Keynes Haywards Heath RH17 7BA England to Suite C2 Horsted Keynes Business Park Cinder Hill Lane Horsted Keynes Haywards Heath RH17 7BA on 10 December 2021	View PDF Registered office address changed from St Andrews House Cinder Hill Lane Horsted Keynes Haywards Heath RH17 7BA England to Suite C2 Horsted Keynes Business Park Cinder Hill Lane Horsted Keynes Haywards Heath RH17 7BA on 10 December 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 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 - 5 pages (5 pages) Download iXBRL
07 Sep 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 - 5 pages (5 pages) Download iXBRL
24 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	MR01	Registration of charge 118758700002, created on 11 December 2019	View PDF Registration of charge 118758700002, created on 11 December 2019 - link opens in a new window - 5 pages (5 pages)
10 Jun 2019	MR01	Registration of charge 118758700001, created on 6 June 2019	View PDF Registration of charge 118758700001, created on 6 June 2019 - link opens in a new window - 23 pages (23 pages)
16 May 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	AD01	Registered office address changed from PO Box RH17 7BA St. Andrew's House St. Andrew's House Cinder Hill Lane Horsted Keynes West Sussex RH17 7BA United Kingdom to St Andrews House Cinder Hill Lane Horsted Keynes Haywards Heath RH17 7BA on 10 April 2019	View PDF Registered office address changed from PO Box RH17 7BA St. Andrew's House St. Andrew's House Cinder Hill Lane Horsted Keynes West Sussex RH17 7BA United Kingdom to St Andrews House Cinder Hill Lane Horsted Keynes Haywards Heath RH17 7BA on 10 April 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-12 GBP 100 - link opens in a new window - 13 pages (13 pages)

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WALKER WESTLAKE LTD.

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