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WALNEY LANE INVESTMENTS LTD

Company number 15949513

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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)
26 Nov 2024	PSC01	Notification of Naomi Joan Bushnell as a person with significant control on 19 October 2024	View PDF Notification of Naomi Joan Bushnell as a person with significant control on 19 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	PSC04	Change of details for Mr Hugh Jeromy Bushnell as a person with significant control on 19 October 2024	View PDF Change of details for Mr Hugh Jeromy Bushnell as a person with significant control on 19 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	SH01	Statement of capital following an allotment of shares on 19 October 2024 GBP 2,014,876	View PDF Statement of capital following an allotment of shares on 19 October 2024 GBP 2,014,876 - link opens in a new window - 40 pages (40 pages)
18 Nov 2024	SH01	Statement of capital following an allotment of shares on 18 October 2024 GBP 114,876	View PDF Statement of capital following an allotment of shares on 18 October 2024 GBP 114,876 - link opens in a new window - 40 pages (40 pages)
18 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: the share capital of the company is increased by £1,952,892 by the creation of preference shares 19/10/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: the share capital of the company is increased by £1,952,892 by the creation of preference shares 19/10/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: the share capital of the company be increased by £114,875 by the creation of various shares 18/10/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: the share capital of the company be increased by £114,875 by the creation of various shares 18/10/2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
11 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-11 GBP 1 - link opens in a new window - 14 pages (14 pages)

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