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WALKER & DRAKE LIMITED

Company number 12119770

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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)
28 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Aug 2020	SH06	Cancellation of shares. Statement of capital on 18 June 2020 GBP 100.000	View PDF Cancellation of shares. Statement of capital on 18 June 2020 GBP 100.000 - link opens in a new window - 4 pages (4 pages)
10 Aug 2020	PSC01	Notification of Tim Fairfax Matthews as a person with significant control on 15 January 2020	View PDF Notification of Tim Fairfax Matthews as a person with significant control on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	PSC01	Notification of Richard John Grant as a person with significant control on 15 January 2020	View PDF Notification of Richard John Grant as a person with significant control on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	PSC04	Change of details for Mr Alan David Taylor as a person with significant control on 15 January 2020	View PDF Change of details for Mr Alan David Taylor as a person with significant control on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	SH01	Statement of capital following an allotment of shares on 18 June 2020 GBP 101	View PDF Statement of capital following an allotment of shares on 18 June 2020 GBP 101 - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	SH01	Statement of capital following an allotment of shares on 15 January 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 15 January 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	SH01	Statement of capital following an allotment of shares on 3 January 2020 GBP 1.001	View PDF Statement of capital following an allotment of shares on 3 January 2020 GBP 1.001 - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AP01	Appointment of Mr Richard John Grant as a director on 6 April 2020	View PDF Appointment of Mr Richard John Grant as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	AP01	Appointment of Mr Tim Fairfax Matthews as a director on 6 April 2020	View PDF Appointment of Mr Tim Fairfax Matthews as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	AD01	Registered office address changed from Unit 14 Rebrook Business Park Wilthorpe Road Barnsley S75 1JN England to Unit 14 Redbrook Business Park Wilthorpe Road Barnsley S75 1JN on 30 April 2020	View PDF Registered office address changed from Unit 14 Rebrook Business Park Wilthorpe Road Barnsley S75 1JN England to Unit 14 Redbrook Business Park Wilthorpe Road Barnsley S75 1JN on 30 April 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AD01	Registered office address changed from Parkhill Studio Walton Road Wetherby West Yorkshire LS22 5DZ England to Unit 14 Rebrook Business Park Wilthorpe Road Barnsley S75 1JN on 19 August 2019	View PDF Registered office address changed from Parkhill Studio Walton Road Wetherby West Yorkshire LS22 5DZ England to Unit 14 Rebrook Business Park Wilthorpe Road Barnsley S75 1JN on 19 August 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-24 GBP .001	View PDF Incorporation Statement of capital on 2019-07-24 GBP .001 - link opens in a new window - 29 pages (29 pages)

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