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WALDORF MANAGEMENT LIMITED

Company number 12156714

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 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 - 13 pages (13 pages)
15 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with updates	View PDF Confirmation statement made on 13 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2023	SH06	Cancellation of shares. Statement of capital on 1 February 2023 USD 2 NOK 4,988.5229	View PDF Cancellation of shares. Statement of capital on 1 February 2023 USD 2 NOK 4,988.5229 - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
03 Oct 2022	SH19	Statement of capital on 3 October 2022 USD 2 NOK 5,042.295229	View PDF Statement of capital on 3 October 2022 USD 2 NOK 5,042.295229 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	CAP-SS	Solvency Statement dated 02/10/22	View PDF Solvency Statement dated 02/10/22 - link opens in a new window - 1 page (1 page)
03 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 02/10/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 02/10/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with updates	View PDF Confirmation statement made on 13 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 October 2021 NOK 504,252.29 USD 2	View PDF Statement of capital following an allotment of shares on 25 October 2021 NOK 504,252.29 USD 2 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AP01	Appointment of Mr Venkata Vardhana Aaditya Chintalapati as a director on 14 March 2022	View PDF Appointment of Mr Venkata Vardhana Aaditya Chintalapati as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
17 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AA01	Current accounting period shortened from 31 December 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 December 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with updates	View PDF Confirmation statement made on 13 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Nov 2019	SH01	Statement of capital following an allotment of shares on 15 October 2019 USD 2 NOK 352,244.91	View PDF Statement of capital following an allotment of shares on 15 October 2019 USD 2 NOK 352,244.91 - link opens in a new window - 4 pages (4 pages)
16 Sep 2019	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-14 USD 2	View PDF Incorporation Statement of capital on 2019-08-14 USD 2 - link opens in a new window - 27 pages (27 pages)

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WALDORF MANAGEMENT LIMITED

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