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WALLIS ROAD HOLDCO LIMITED

Company number 15281143

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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)
02 Jan 2025	MR01	Registration of charge 152811430002, created on 23 December 2024	View PDF Registration of charge 152811430002, created on 23 December 2024 - link opens in a new window - 13 pages (13 pages)
24 Dec 2024	MR04	Satisfaction of charge 152811430001 in full	View PDF Satisfaction of charge 152811430001 in full - link opens in a new window - 1 page (1 page)
05 Dec 2024	TM01	Termination of appointment of Stephen James Emsley as a director on 14 November 2024	View PDF Termination of appointment of Stephen James Emsley as a director on 14 November 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
28 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	AA01	Current accounting period extended from 30 November 2024 to 31 March 2025	View PDF Current accounting period extended from 30 November 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Dec 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)
14 Dec 2023	AP01	Appointment of Mr Stephen James Emsley as a director on 28 November 2023	View PDF Appointment of Mr Stephen James Emsley as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	MR01	Registration of charge 152811430001, created on 30 November 2023	View PDF Registration of charge 152811430001, created on 30 November 2023 - link opens in a new window - 29 pages (29 pages)
27 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 14 November 2023	View PDF Second filing of Confirmation Statement dated 14 November 2023 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 24/11/2023	View PDF Confirmation statement made on 14 November 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 24/11/2023 - link opens in a new window - 5 pages (5 pages)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 14 November 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 November 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-13 GBP 100 - link opens in a new window - 8 pages (8 pages)

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