SC WALMGATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 07/01/257 January 2025 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 16/05/2416 May 2024 | Change of details for Student Castle Developments Limited as a person with significant control on 2024-05-16 |
| 09/05/249 May 2024 | Cessation of Cuscaden Peak Investments Private Limited as a person with significant control on 2024-04-11 |
| 25/04/2425 April 2024 | Satisfaction of charge 080473430004 in full |
| 24/04/2424 April 2024 | Full accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Termination of appointment of Lim Tai Toon as a director on 2024-04-11 |
| 11/04/2411 April 2024 | Termination of appointment of Foong Seong Khong as a director on 2024-04-11 |
| 11/04/2411 April 2024 | Appointment of Mr Kwong Weng Wan as a director on 2024-04-11 |
| 11/04/2411 April 2024 | Appointment of Mr Gavin David Bamberger as a director on 2024-04-11 |
| 11/04/2411 April 2024 | Appointment of Mr Matthew Wayne Walker as a director on 2024-04-11 |
| 20/12/2320 December 2023 | Full accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Resolutions |
| 02/08/232 August 2023 | Registration of charge 080473430004, created on 2023-07-25 |
| 31/07/2331 July 2023 | Memorandum and Articles of Association |
| 10/05/2310 May 2023 | Change of details for Singapore Press Holdings Limited as a person with significant control on 2022-07-19 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 14/02/2214 February 2022 | Full accounts made up to 2021-08-31 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 25/02/2025 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SINGAPORE PRESS HOLDINGS LIMITED |
| 25/02/2025 February 2020 | CESSATION OF CHARLES DUNSTONE AS A PSC |
| 14/02/2014 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080473430003 |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED MR DAVID JOHN MATHEWSON |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, SECRETARY SAM DANCE |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR MURDO JOHN MCILHAGGER |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR JASPAL SINGH |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HAWTHORN |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SAM DANCE |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CADE |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AINSWORTH |
| 08/11/198 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080473430002 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 18/01/1918 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 20/12/1820 December 2018 | STATEMENT BY DIRECTORS |
| 20/12/1820 December 2018 | SOLVENCY STATEMENT DATED 11/12/18 |
| 20/12/1820 December 2018 | REDUCE ISSUED CAPITAL 11/12/2018 |
| 20/12/1820 December 2018 | 11/12/18 STATEMENT OF CAPITAL GBP 31019016 |
| 20/12/1820 December 2018 | 20/12/18 STATEMENT OF CAPITAL GBP 1 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 02/02/182 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 21/08/1721 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080473430003 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 12/04/1712 April 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080473430001 |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR RICHARD AINSWORTH |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MORTON |
| 26/04/1626 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 12/08/1512 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080473430002 |
| 27/05/1527 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 20/01/1520 January 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 23/10/1423 October 2014 | AUD RES |
| 22/07/1422 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080473430001 |
| 08/05/148 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR |
| 14/01/1414 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 06/11/136 November 2013 | SECRETARY APPOINTED MR SAM DANCE |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, SECRETARY PETER MORTON |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR SAM DANCE |
| 22/05/1322 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 03/05/133 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/05/133 May 2013 | COMPANY NAME CHANGED SC HOPE STREET LIMITED CERTIFICATE ISSUED ON 03/05/13 |
| 20/09/1220 September 2012 | CURREXT FROM 30/04/2013 TO 31/08/2013 |
| 19/09/1219 September 2012 | COMPANY NAME CHANGED SC NEW ENGLAND ROAD LIMITED CERTIFICATE ISSUED ON 19/09/12 |
| 19/09/1219 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/05/122 May 2012 | ADOPT ARTICLES 27/04/2012 |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 26/04/1226 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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