WALWORTH INVESTMENT PROPERTIES LIMITED

Company number 08422737

Date	Type	Description	View / Download
10 Jul 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
09 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	(3 pages)
07 Jan 2020	MR01	Registration of charge 084227370007, created on 23 December 2019	(30 pages)
06 Jan 2020	MR01	Registration of charge 084227370006, created on 23 December 2019	(30 pages)
06 Jan 2020	MR01	Registration of charge 084227370005, created on 23 December 2019	(29 pages)
24 Dec 2019	MR01	Registration of charge 084227370004, created on 23 December 2019	(29 pages)
24 Dec 2019	MR01	Registration of charge 084227370003, created on 23 December 2019	(30 pages)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
11 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	(5 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Company to enter into the amendment and restatement deed. No directors shall infringe duty in which he has a direct interest that conflicts with the interest of the company. 24/10/2018	(2 pages)
21 May 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 May 2018	SH08	Change of share class name or designation	(2 pages)
14 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
04 May 2018	PSC05	Change of details for Dorrington Investment Plc as a person with significant control on 1 May 2018	(2 pages)
04 May 2018	PSC07	Cessation of Atlantic Metropolitan (U.K.) Limited as a person with significant control on 1 May 2018	(1 page)
04 May 2018	AD01	Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE to 16 Hans Road London SW3 1RT on 4 May 2018	(1 page)
04 May 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
04 May 2018	AP01	Appointment of Mr Alan Jay Leibowitz as a director on 1 May 2018	(2 pages)
04 May 2018	AP01	Appointment of Mr John Patrick Kennedy as a director on 1 May 2018	(2 pages)
04 May 2018	AP04	Appointment of Hanover Management Services Limited as a secretary on 1 May 2018	(2 pages)
04 May 2018	TM01	Termination of appointment of Vanessa Kate Simms as a director on 1 May 2018	(1 page)
04 May 2018	TM01	Termination of appointment of Andrew Philip Saunderson as a director on 1 May 2018	(1 page)
04 May 2018	TM02	Termination of appointment of Adam Mcghin as a secretary on 1 May 2018	(1 page)
27 Apr 2018	AA	Full accounts made up to 30 September 2017	(19 pages)
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	(4 pages)