WALKER GROUP EMPLOYEE PENSION TRUSTEE LIMITED

Company number 12846779

Date	Type	Description	View / Download
11 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	(3 pages)
27 Jun 2024	AP01	Appointment of Director Ben Clissett as a director on 26 June 2024	(2 pages)
27 Jun 2024	TM01	Termination of appointment of Carol Avril Jones as a director on 27 June 2024	(1 page)
26 Jun 2024	AD01	Registered office address changed from Millgrove House Parc Ty Glas Llanishen Cardiff Cardiff and the Vale CF14 5DU United Kingdom to 2 North Park Road Harrogate HG1 5PA on 26 June 2024	(1 page)
30 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages) Download iXBRL
05 Oct 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	(3 pages)
30 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
04 May 2023	AP01	Appointment of Mr David Gerard Jachcik as a director on 1 May 2023	(2 pages)
02 May 2023	TM01	Termination of appointment of Paul Dudley Novas as a director on 27 April 2023	(1 page)
30 Jan 2023	AD01	Registered office address changed from S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU Wales to Millgrove House Parc Ty Glas Llanishen Cardiff Cardiff and the Vale CF14 5DU on 30 January 2023	(1 page)
14 Oct 2022	AP01	Appointment of Mr Jonathan Irvine as a director on 24 August 2022	(2 pages)
13 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	(3 pages)
24 Jun 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
25 May 2022	TM01	Termination of appointment of Sally Parker as a director on 13 January 2022	(1 page)
27 Oct 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	(1 page)
01 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	(3 pages)
01 Jun 2021	AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ United Kingdom to S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU on 1 June 2021	(1 page)
25 May 2021	MA	Memorandum and Articles of Association	(22 pages)
14 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
10 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 23/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
31 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-31 GBP 1	(40 pages)