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WALNUT NEWCO LIMITED

Company number 14213157

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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)
22 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	PSC07	Cessation of Jeroen Van Den Berge as a person with significant control on 11 August 2022	View PDF Cessation of Jeroen Van Den Berge as a person with significant control on 11 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	MR01	Registration of charge 142131570001, created on 11 August 2022	View PDF Registration of charge 142131570001, created on 11 August 2022 - link opens in a new window - 62 pages (62 pages)
18 Aug 2022	MR01	Registration of charge 142131570002, created on 11 August 2022	View PDF Registration of charge 142131570002, created on 11 August 2022 - link opens in a new window - 59 pages (59 pages)
15 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
15 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 11/08/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 11/08/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	CH01	Director's details changed for Mr Tim Lacey Edward on 4 July 2022	View PDF Director's details changed for Mr Tim Lacey Edward on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-04 GBP 1	View PDF Incorporation Statement of capital on 2022-07-04 GBP 1 - link opens in a new window - 40 pages (40 pages)

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