Companies House does not verify the accuracy of the information filed

Advanced company search

WALLET HOLDCO 1 LIMITED

Company number 15210071

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Sep 2024	SH01	Statement of capital following an allotment of shares on 13 September 2024 EUR 0.07	View PDF Statement of capital following an allotment of shares on 13 September 2024 EUR 0.07 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AP04	Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 26 March 2024	View PDF Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 3 April 2024	View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 3 April 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	PSC02	Notification of Wallet Jvco Limited as a person with significant control on 13 October 2023	View PDF Notification of Wallet Jvco Limited as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 20 March 2024	View PDF Withdrawal of a person with significant control statement on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Naveen Wadhera as a director on 31 January 2024	View PDF Termination of appointment of Naveen Wadhera as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	TM01	Termination of appointment of Maxime Cancre as a director on 31 January 2024	View PDF Termination of appointment of Maxime Cancre as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	TM01	Termination of appointment of Issam Abedin as a director on 31 January 2024	View PDF Termination of appointment of Issam Abedin as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 December 2023 EUR 0.05	View PDF Statement of capital following an allotment of shares on 8 December 2023 EUR 0.05 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	TM01	Termination of appointment of Adarsh Kumar Sarma as a director on 4 December 2023	View PDF Termination of appointment of Adarsh Kumar Sarma as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-13 EUR .01	View PDF Incorporation Statement of capital on 2023-10-13 EUR .01 - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?