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WALKERS TRANSPORT HOLDINGS LIMITED

Company number 14979302

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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)
04 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with updates	View PDF Confirmation statement made on 3 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 1,509,346	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 1,509,346 - link opens in a new window - 8 pages (8 pages)
01 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
18 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 3 pages (3 pages)
18 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
15 Aug 2023	PSC02	Notification of Total Capital Partners Llp as a person with significant control on 28 July 2023	View PDF Notification of Total Capital Partners Llp as a person with significant control on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	PSC07	Cessation of Jason Scott as a person with significant control on 28 July 2023	View PDF Cessation of Jason Scott as a person with significant control on 28 July 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AP01	Appointment of Mr James Browning as a director on 28 July 2023	View PDF Appointment of Mr James Browning as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AP01	Appointment of Mr Mark James Buttler as a director on 28 July 2023	View PDF Appointment of Mr Mark James Buttler as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AP01	Appointment of Mr Scott Hobman as a director on 28 July 2023	View PDF Appointment of Mr Scott Hobman as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AP01	Appointment of Mr David Balfour as a director on 28 July 2023	View PDF Appointment of Mr David Balfour as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-04 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-04 GBP .1 - link opens in a new window - 28 pages (28 pages)

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