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WALTON WAGNER TRUSTEES LTD

Company number 16095369

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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)
07 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: article 14(1) be dis-applied / creation of an employee ownership trust / contrubution from wwl by way of a gift 04/12/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: article 14(1) be dis-applied / creation of an employee ownership trust / contrubution from wwl by way of a gift 04/12/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Dec 2024	AP01	Appointment of Mr Michael Andrew Holmes as a director on 4 December 2024	View PDF Appointment of Mr Michael Andrew Holmes as a director on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AP01	Appointment of Ms Gemma Rose Farina as a director on 4 December 2024	View PDF Appointment of Ms Gemma Rose Farina as a director on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 11 pages (11 pages)

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