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WALLBID LIMITED

Company number 14342701

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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)
19 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with updates	View PDF Confirmation statement made on 6 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
07 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 51 pages (51 pages) Download iXBRL
23 Nov 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 EUR 40	View PDF Statement of capital following an allotment of shares on 31 October 2023 EUR 40 - link opens in a new window - 5 pages (5 pages)
20 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 7 pages (7 pages)
20 Sep 2023	CH01	Director's details changed for Mr Vasileios Stivaktakis on 6 September 2023	View PDF Director's details changed for Mr Vasileios Stivaktakis on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	RP04AP01	Second filing for the appointment of Ms Anna Lida Liakopoulou as a director	View PDF Second filing for the appointment of Ms Anna Lida Liakopoulou as a director - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	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 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2022 EUR 17.60	View PDF Second filing of a statement of capital following an allotment of shares on 1 December 2022 EUR 17.60 - link opens in a new window - 6 pages (6 pages)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 29 December 2022 EUR 20	View PDF Statement of capital following an allotment of shares on 29 December 2022 EUR 20 - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	AP01	Appointment of Ms Anna Lida Liakopoulou as a director on 16 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 16/01/2023	View PDF Appointment of Ms Anna Lida Liakopoulou as a director on 16 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 16/01/2023 - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 EUR 17.6 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2023.	View PDF Statement of capital following an allotment of shares on 1 December 2022 EUR 17.6 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2023. - link opens in a new window - 6 pages (6 pages)
14 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
14 Oct 2022	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 - 1 page (1 page)
07 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-07 EUR 10	View PDF Incorporation Statement of capital on 2022-09-07 EUR 10 - link opens in a new window - 54 pages (54 pages)

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