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WALNUT CAPITAL LIMITED

Company number 13629624

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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)
03 Jan 2025	CH04	Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 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)
01 Feb 2024	AP01	Appointment of Rafaela Rosario Labarthe Uranga as a director on 1 February 2024	View PDF Appointment of Rafaela Rosario Labarthe Uranga as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Mr Bobby Lee Williams as a director on 1 February 2024	View PDF Appointment of Mr Bobby Lee Williams as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	TM01	Termination of appointment of Raheel Shehzad Khan as a director on 9 October 2023	View PDF Termination of appointment of Raheel Shehzad Khan as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 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 - 4 pages (4 pages)
14 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 28 September 2022	View PDF Second filing of Confirmation Statement dated 28 September 2022 - link opens in a new window - 5 pages (5 pages)
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 18 July 2022 USD 8,901,157	View PDF Statement of capital following an allotment of shares on 18 July 2022 USD 8,901,157 - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 14/01/23	View PDF Confirmation statement made on 16 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 14/01/23 - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	AA01	Current accounting period extended from 31 December 2021 to 31 December 2022	View PDF Current accounting period extended from 31 December 2021 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 September 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 17 September 2021	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	TM01	Termination of appointment of Intertrust (Uk) Limited as a director on 8 October 2021	View PDF Termination of appointment of Intertrust (Uk) Limited as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AP01	Appointment of Ms. Wenda Margaretha Adriaanse as a director on 8 October 2021	View PDF Appointment of Ms. Wenda Margaretha Adriaanse as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-17 USD 5,000	View PDF Incorporation Statement of capital on 2021-09-17 USD 5,000 - link opens in a new window - 26 pages (26 pages)

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