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THE 5TH WALL LIMITED

Company number 14285633

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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)
05 Dec 2024	CS01	Confirmation statement made on 28 November 2024 with updates	View PDF Confirmation statement made on 28 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	PSC05	Change of details for Sine Group Limited as a person with significant control on 12 September 2022	View PDF Change of details for Sine Group Limited as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC07	Cessation of Charlotte Twining as a person with significant control on 12 September 2022	View PDF Cessation of Charlotte Twining as a person with significant control on 12 September 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 10 October 2022 GBP 110	View PDF Statement of capital following an allotment of shares on 10 October 2022 GBP 110 - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Sep 2022	PSC05	Change of details for Sine Group Limited as a person with significant control on 12 September 2022	View PDF Change of details for Sine Group Limited as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	PSC01	Notification of Charlotte Twining as a person with significant control on 12 September 2022	View PDF Notification of Charlotte Twining as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AP01	Appointment of Charlotte Twining as a director on 12 September 2022	View PDF Appointment of Charlotte Twining as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	SH01	Statement of capital following an allotment of shares on 12 September 2022 GBP 100.01	View PDF Statement of capital following an allotment of shares on 12 September 2022 GBP 100.01 - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
01 Sep 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-09 GBP 75	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-09 GBP 75 - link opens in a new window - 10 pages (10 pages)

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