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WONDRWALL HOLDCO LIMITED

Company number 15269945

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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)
16 Jan 2025 SH01 Statement of capital following an allotment of shares on 31 December 2024
  • GBP 68,707.68
14 Oct 2024 AA01 Current accounting period extended from 30 November 2024 to 31 March 2025
16 May 2024 TM01 Termination of appointment of Maria Del Pilar Banegas Munoz as a director on 16 November 2023
16 May 2024 AP01 Appointment of Mr Marc Jarrad Durka as a director on 16 November 2023
16 May 2024 AD01 Registered office address changed from Suite 3 49 King Street Manchester M2 7AY England to Tower 12 18 - 22 Bridge Street Manchester M3 3BZ on 16 May 2024
22 Apr 2024 PSC05 Change of details for Infrared Infrastructure Vi Oasis Limited as a person with significant control on 15 November 2023
20 Apr 2024 PSC05 Change of details for Infrared Infrastructure Vi Oasis Limited as a person with significant control on 15 November 2023
18 Apr 2024 PSC01 Notification of Daniel Burton as a person with significant control on 15 November 2023
05 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2023 MA Memorandum and Articles of Association
01 Dec 2023 SH10 Particulars of variation of rights attached to shares
01 Dec 2023 SH08 Change of share class name or designation
24 Nov 2023 SH01 Statement of capital following an allotment of shares on 15 November 2023
  • GBP 32,268.68
24 Nov 2023 AP01 Appointment of Maria Del Pilar Banegas Munoz as a director on 15 November 2023
24 Nov 2023 AP01 Appointment of Mr Daniel Stephen Burton as a director on 15 November 2023
24 Nov 2023 AP01 Appointment of David Z. Buzby as a director on 15 November 2023
24 Nov 2023 PSC01 Notification of David Z. Buzby as a person with significant control on 15 November 2023
24 Nov 2023 PSC05 Change of details for Infrared Infrastructure Vi Oasis Limited as a person with significant control on 15 November 2023
24 Nov 2023 AD01 Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to Suite 3 49 King Street Manchester M2 7AY on 24 November 2023
24 Nov 2023 TM02 Termination of appointment of Emily Mendes as a secretary on 15 November 2023
24 Nov 2023 TM01 Termination of appointment of Jonathan Paul Beeson as a director on 15 November 2023
08 Nov 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-11-08
  • GBP 1