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WALLBROOK HOLDINGS LIMITED

Company number 11483433

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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)
06 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
30 Aug 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AD01	Registered office address changed from 1 King Street London EC2V 8AU England to Floor 1 26 - 29 st. Cross Street London England EC1N 8UH on 25 April 2024	View PDF Registered office address changed from 1 King Street London EC2V 8AU England to Floor 1 26 - 29 st. Cross Street London England EC1N 8UH on 25 April 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with updates	View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 7 pages (7 pages)
01 Sep 2023	MR04	Satisfaction of charge 114834330001 in full	View PDF Satisfaction of charge 114834330001 in full - link opens in a new window - 1 page (1 page)
15 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 GBP 10.553	View PDF Statement of capital following an allotment of shares on 26 May 2023 GBP 10.553 - link opens in a new window - 8 pages (8 pages)
23 Jun 2023	MR01	Registration of charge 114834330001, created on 22 June 2023	View PDF Registration of charge 114834330001, created on 22 June 2023 - link opens in a new window - 11 pages (11 pages)
19 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Jun 2023	AP01	Appointment of Mr Anthony Charles Nicholson as a director on 26 May 2023	View PDF Appointment of Mr Anthony Charles Nicholson as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP01	Appointment of Mr Stuart James Mclachlan as a director on 26 May 2023	View PDF Appointment of Mr Stuart James Mclachlan as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC07	Cessation of Ian Gerard Barclay as a person with significant control on 26 May 2023	View PDF Cessation of Ian Gerard Barclay as a person with significant control on 26 May 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	PSC02	Notification of Anthesis Consulting Group Limited as a person with significant control on 26 May 2023	View PDF Notification of Anthesis Consulting Group Limited as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	SH06	Cancellation of shares. Statement of capital on 19 May 2023 GBP 9.505	View PDF Cancellation of shares. Statement of capital on 19 May 2023 GBP 9.505 - link opens in a new window - 6 pages (6 pages)
05 Jun 2023	SH06	Cancellation of shares. Statement of capital on 16 May 2023 GBP 9.555	View PDF Cancellation of shares. Statement of capital on 16 May 2023 GBP 9.555 - link opens in a new window - 6 pages (6 pages)
05 Jun 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 11 March 2023 GBP 9.555	View PDF Statement of capital following an allotment of shares on 11 March 2023 GBP 9.555 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 9.530	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 9.530 - link opens in a new window - 4 pages (4 pages)
17 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 17 October 2022 GBP 9.472	View PDF Statement of capital following an allotment of shares on 17 October 2022 GBP 9.472 - link opens in a new window - 8 pages (8 pages)
15 Dec 2022	SH06	Cancellation of shares. Statement of capital on 4 August 2022 GBP 9.317	View PDF Cancellation of shares. Statement of capital on 4 August 2022 GBP 9.317 - link opens in a new window - 6 pages (6 pages)

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WALLBROOK HOLDINGS LIMITED

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