WALDORF PRODUCTION UK PLC filing history - Find and update company information

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WALDORF PRODUCTION UK PLC

Company number 05030838

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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)
16 Apr 2024	TM01	Termination of appointment of Derek Andrew Neilson as a director on 15 April 2024	View PDF Termination of appointment of Derek Andrew Neilson as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 66 pages (66 pages)
12 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with updates	View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 67 pages (67 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
12 Apr 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 13 pages (13 pages)
12 Apr 2022	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 14 pages (14 pages)
12 Apr 2022	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
12 Apr 2022	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 50,140	View PDF Statement of capital following an allotment of shares on 6 April 2022 GBP 50,140 - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	MR01	Registration of charge 050308380040, created on 3 February 2022	View PDF Registration of charge 050308380040, created on 3 February 2022 - link opens in a new window - 51 pages (51 pages)
03 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	SH19	Statement of capital on 31 January 2022 GBP 140	View PDF Statement of capital on 31 January 2022 GBP 140 - link opens in a new window - 5 pages (5 pages)
31 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Jan 2022	CAP-SS	Solvency Statement dated 28/01/22	View PDF Solvency Statement dated 28/01/22 - link opens in a new window - 1 page (1 page)
31 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Jan 2022	MR04	Satisfaction of charge 050308380037 in full	View PDF Satisfaction of charge 050308380037 in full - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 58 pages (58 pages)
19 Nov 2021	AP03	Appointment of Paul Martyn Roger Tanner as a secretary on 18 November 2021	View PDF Appointment of Paul Martyn Roger Tanner as a secretary on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AP01	Appointment of Derek Andrew Neilson as a director on 2 November 2021	View PDF Appointment of Derek Andrew Neilson as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)

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