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ORSTED UK WALEXT HOLDINGS LIMITED

Company number 15920489

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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)
17 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: change of company name 27/12/2024
03 Jan 2025 CERTNM Company name changed makalu holdco 1 LIMITED\certificate issued on 03/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-03
06 Dec 2024 SH01 Statement of capital following an allotment of shares on 29 November 2024
  • GBP 3
06 Dec 2024 AA01 Current accounting period extended from 31 December 2024 to 31 December 2025
31 Oct 2024 TM01 Termination of appointment of Jacob Hjelm as a director on 31 October 2024
16 Sep 2024 AA01 Current accounting period shortened from 31 August 2025 to 31 December 2024
28 Aug 2024 NEWINC Incorporation
Statement of capital on 2024-08-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted