WALKER PRECISION HOLDINGS LIMITED

Company number SC582783

Date	Type	Description	View / Download
06 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
18 Feb 2019	AA	Group of companies' accounts made up to 30 September 2018	(47 pages)
11 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with updates	(4 pages)
05 Nov 2018	PSC05	Change of details for Bgf Gp Limited as a person with significant control on 1 November 2018	(5 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 23,855.00	(4 pages)
05 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
29 Jan 2018	MR01	Registration of charge SC5827830001, created on 9 January 2018	(16 pages)
16 Jan 2018	PSC02	Notification of Bgf Gp Limited as a person with significant control on 21 December 2017	(2 pages)
16 Jan 2018	PSC07	Cessation of Bgf Nominees Limited (A/C Bgf Investments Lp) as a person with significant control on 21 December 2017	(1 page)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 19,647.00	(4 pages)
11 Jan 2018	SH08	Change of share class name or designation	(2 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 1,572 ordinary shares of £1.00 transferred 21/12/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
05 Jan 2018	TM01	Termination of appointment of Janice Rennie Seymour Walker as a director on 21 December 2017	(1 page)
05 Jan 2018	PSC02	Notification of Bgf Nominees Limited (A/C Bgf Investments Lp) as a person with significant control on 21 December 2017	(2 pages)
05 Jan 2018	AP01	Appointment of Chris Melrose as a director on 21 December 2017	(2 pages)
05 Jan 2018	AP01	Appointment of Mr Patrick Graham as a director on 21 December 2017	(2 pages)
21 Dec 2017	SH19	Statement of capital on 21 December 2017 GBP 17,289	(3 pages)
21 Dec 2017	SH20	Statement by Directors	(1 page)
21 Dec 2017	CAP-SS	Solvency Statement dated 21/12/17	(1 page)
21 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 17,289	(4 pages)
21 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 16,000	(4 pages)
21 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Dec 2017	AA01	Current accounting period shortened from 30 November 2018 to 30 September 2018	(1 page)

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