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WALDORF MANAGEMENT HOLDINGS LIMITED

Company number 12180482

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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)
09 Oct 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 - 2 pages (2 pages)
28 Aug 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CS01	Confirmation statement made on 28 August 2023 with updates	View PDF Confirmation statement made on 28 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 13 January 2023 USD 100	View PDF Statement of capital following an allotment of shares on 13 January 2023 USD 100 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	PSC01	Notification of Jon Bard Skabo as a person with significant control on 13 January 2023	View PDF Notification of Jon Bard Skabo as a person with significant control on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP01	Appointment of Mr Venkata Vardhana Aaditya Chintalapati as a director on 13 January 2023	View PDF Appointment of Mr Venkata Vardhana Aaditya Chintalapati as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP01	Appointment of Jon Bard Skabo as a director on 13 January 2023	View PDF Appointment of Jon Bard Skabo as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	PSC04	Change of details for Mr Erik Brodahl as a person with significant control on 13 January 2023	View PDF Change of details for Mr Erik Brodahl as a person with significant control on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CERTNM	Company name changed oakbridge energy LIMITED\certificate issued on 19/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-17	View PDF Company name changed oakbridge energy LIMITED\certificate issued on 19/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-17 - link opens in a new window - 3 pages (3 pages)
01 Oct 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 - 2 pages (2 pages)
09 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2020	CERTNM	Company name changed ultima energy LIMITED\certificate issued on 13/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-08	View PDF Company name changed ultima energy LIMITED\certificate issued on 13/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-08 - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	CS01	Confirmation statement made on 28 August 2020 with updates	View PDF Confirmation statement made on 28 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2019	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-29 USD 1	View PDF Incorporation Statement of capital on 2019-08-29 USD 1 - link opens in a new window - 24 pages (24 pages)

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