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WALLABY GRIP LIMITED

Company number 00046253

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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 2020 TM01 Termination of appointment of Philip Ernest Green as a director on 31 December 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
02 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
28 Jan 2019 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 50,341,300
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
06 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 13 December 2017
  • GBP 47,341,300.00
30 Sep 2017 AA Accounts for a small company made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 44,091,300
28 Oct 2016 AP03 Appointment of Mr Simon Robert Grant as a secretary
28 Oct 2016 AP03 Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016
28 Oct 2016 TM02 Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016
28 Oct 2016 TM02 Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
15 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
11 Aug 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 42,091,300
10 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 39,341,300
24 Jun 2015 AA Full accounts made up to 31 December 2014
02 Mar 2015 AP01 Appointment of Miss Marina Louise Thomas as a director on 28 February 2015
02 Mar 2015 TM01 Termination of appointment of Mark Lees Young as a director on 28 February 2015
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 39,341,300
15 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 34,841,300
31 Jul 2014 AA Full accounts made up to 31 December 2013
24 Dec 2013 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 34,841,300