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WALDORF ACQUISITION CO. LTD.

Company number 11957097

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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)
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
25 Oct 2023 AA Full accounts made up to 31 December 2022
24 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with updates
20 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Mar 2023 MA Memorandum and Articles of Association
14 Mar 2023 MR01 Registration of charge 119570970004, created on 9 March 2023
03 Oct 2022 SH19 Statement of capital on 3 October 2022
  • USD 1
03 Oct 2022 SH20 Statement by Directors
03 Oct 2022 CAP-SS Solvency Statement dated 02/10/22
03 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 02/10/2022
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2022 AA Full accounts made up to 31 December 2021
22 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with updates
28 Feb 2022 TM02 Termination of appointment of Aaditya Chintalapati as a secretary on 28 February 2022
19 Jan 2022 MR04 Satisfaction of charge 119570970001 in full
15 Dec 2021 AA Full accounts made up to 31 December 2020
09 Dec 2021 AA Full accounts made up to 31 December 2019
09 Nov 2021 MR01 Registration of charge 119570970003, created on 2 November 2021
09 Nov 2021 MR01 Registration of charge 119570970002, created on 2 November 2021
19 Oct 2021 AP01 Appointment of Paul Martyn Roger Tanner as a director on 13 October 2021
28 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
17 Dec 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 22 April 2020 with updates
07 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2019 MR01 Registration of charge 119570970001, created on 17 October 2019
15 Oct 2019 SH20 Statement by Directors