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SC WALMGATE LIMITED

Company number 08047343

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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)
20 Dec 2023 AA Full accounts made up to 31 December 2022
10 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Certificates executed to certify aforementioned shares are subject to such security and aforementioned transfer has been executed in accordance with the provisions of these articles of association, shall be conclusive evidence of such a fact 19/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2023 MR01 Registration of charge 080473430004, created on 25 July 2023
31 Jul 2023 MA Memorandum and Articles of Association
10 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
10 May 2023 PSC05 Change of details for Singapore Press Holdings Limited as a person with significant control on 19 July 2022
25 Jul 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
30 Jun 2022 AP01 Appointment of Mr Lim Tai Toon as a director on 9 June 2022
30 Jun 2022 TM01 Termination of appointment of Jaspal Singh as a director on 9 June 2022
06 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
16 Mar 2022 AD01 Registered office address changed from 70 High Street Fareham Hampshire PO16 7BB to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 16 March 2022
16 Mar 2022 AP01 Appointment of Mr Foong Seong Khong as a director on 1 March 2022
16 Mar 2022 TM01 Termination of appointment of David John Mathewson as a director on 1 March 2022
16 Mar 2022 TM01 Termination of appointment of Murdo John Mcilhagger as a director on 1 March 2022
14 Feb 2022 AA Full accounts made up to 31 August 2021
06 Sep 2021 AA Full accounts made up to 31 August 2020
30 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
23 Sep 2020 AA Full accounts made up to 31 August 2019
27 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
25 Feb 2020 PSC02 Notification of Singapore Press Holdings Limited as a person with significant control on 20 December 2019
25 Feb 2020 PSC07 Cessation of Charles Dunstone as a person with significant control on 20 December 2019
14 Feb 2020 MR04 Satisfaction of charge 080473430003 in full
16 Jan 2020 AP01 Appointment of Mr David John Mathewson as a director on 20 December 2019
15 Jan 2020 AP01 Appointment of Mr Murdo John Mcilhagger as a director on 20 December 2019
15 Jan 2020 AP01 Appointment of Mr Jaspal Singh as a director on 20 December 2019