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WALLACEA LIVING OPCO LIMITED

Company number 13529550

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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)
20 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
08 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AP01	Appointment of Mr Hereward Philip Liu Haddon-Cave as a director on 19 September 2023	View PDF Appointment of Mr Hereward Philip Liu Haddon-Cave as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	TM01	Termination of appointment of Nicola Agnes Dembitz as a director on 19 September 2023	View PDF Termination of appointment of Nicola Agnes Dembitz as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CH01	Director's details changed for Mr Nicholas John Christian on 23 May 2023	View PDF Director's details changed for Mr Nicholas John Christian on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP01	Appointment of Mr Nicholas John Christian as a director on 23 May 2023	View PDF Appointment of Mr Nicholas John Christian as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Apr 2023	TM01	Termination of appointment of George Graham as a director on 27 February 2023	View PDF Termination of appointment of George Graham as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	CH01	Director's details changed for Mr Geoffrey James White on 24 March 2023	View PDF Director's details changed for Mr Geoffrey James White on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CH01	Director's details changed for Mrs Nicola Agnes Dembitz on 24 March 2023	View PDF Director's details changed for Mrs Nicola Agnes Dembitz on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CH01	Director's details changed for Mr Paul Timothy Coles on 24 March 2023	View PDF Director's details changed for Mr Paul Timothy Coles on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	AD01	Registered office address changed from 125 6th Floor London Wall London EC2Y 5AS United Kingdom to Bury Lodge Bury Road Stowmarket IP14 1JA on 8 March 2023	View PDF Registered office address changed from 125 6th Floor London Wall London EC2Y 5AS United Kingdom to Bury Lodge Bury Road Stowmarket IP14 1JA on 8 March 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AP01	Appointment of Mr Geoffrey James White as a director on 13 August 2021	View PDF Appointment of Mr Geoffrey James White as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AP01	Appointment of Mr Paul Timothy Coles as a director on 13 August 2021	View PDF Appointment of Mr Paul Timothy Coles as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AP01	Appointment of Mrs Nicola Agnes Dembitz as a director on 13 August 2021	View PDF Appointment of Mrs Nicola Agnes Dembitz as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-26 GBP 1 - link opens in a new window - 8 pages (8 pages)

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WALLACEA LIVING OPCO LIMITED

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