WAFFLE GROUP LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewResolutions

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10/07/2510 July 2025 Confirmation statement made on 2025-06-13 with no updates

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28/02/2528 February 2025 Notification of James Powell-Tuck as a person with significant control on 2017-06-12

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-06-30

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18/07/2418 July 2024 Confirmation statement made on 2024-06-13 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/02/246 February 2024 Total exemption full accounts made up to 2023-06-30

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06/10/236 October 2023 Statement of capital following an allotment of shares on 2023-06-16

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06/07/236 July 2023 Confirmation statement made on 2023-06-13 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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05/01/225 January 2022 Statement of capital following an allotment of shares on 2021-12-28

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03/12/213 December 2021 Statement of capital following an allotment of shares on 2021-07-23

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03/12/213 December 2021 Statement of capital following an allotment of shares on 2021-10-14

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03/12/213 December 2021 Statement of capital following an allotment of shares on 2021-07-23

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03/12/213 December 2021 Statement of capital following an allotment of shares on 2021-07-23

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03/12/213 December 2021 Statement of capital following an allotment of shares on 2021-07-23

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03/12/213 December 2021 Statement of capital following an allotment of shares on 2021-07-23

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03/12/213 December 2021 Statement of capital following an allotment of shares on 2021-07-23

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03/12/213 December 2021 Statement of capital following an allotment of shares on 2021-07-23

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03/12/213 December 2021 Statement of capital following an allotment of shares on 2021-07-23

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03/12/213 December 2021 Statement of capital following an allotment of shares on 2021-07-23

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03/12/213 December 2021 Statement of capital following an allotment of shares on 2021-07-23

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11/08/2111 August 2021 Confirmation statement made on 2021-06-13 with updates

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30/06/2130 June 2021 Second filing of Confirmation Statement dated 2020-06-13

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30/06/2130 June 2021 Second filing of Confirmation Statement dated 2019-06-13

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Change of share class name or designation

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23/06/2123 June 2021 Sub-division of shares on 2021-06-04

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23/06/2123 June 2021 Change of share class name or designation

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23/06/2123 June 2021 Sub-division of shares on 2021-06-04

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18/06/2118 June 2021 30/06/20 TOTAL EXEMPTION FULL

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10/06/2110 June 2021 01/01/21 STATEMENT OF CAPITAL GBP 157.32

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/06/2017 June 2020 Confirmation statement made on 2020-06-13 with updates

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17/06/2017 June 2020 01/06/20 STATEMENT OF CAPITAL GBP 125.72

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17/06/2017 June 2020 01/06/19 STATEMENT OF CAPITAL GBP 119.52

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17/06/2017 June 2020 01/01/20 STATEMENT OF CAPITAL GBP 122.62

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES

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29/05/2029 May 2020 30/06/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 Confirmation statement made on 2019-06-13 with updates

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/01/1911 January 2019 30/06/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 22/11/18 STATEMENT OF CAPITAL GBP 116.42

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03/01/193 January 2019 22/11/18 STATEMENT OF CAPITAL GBP 116.42

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03/01/193 January 2019 22/11/18 STATEMENT OF CAPITAL GBP 116.42

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03/01/193 January 2019 22/11/18 STATEMENT OF CAPITAL GBP 116.42

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03/01/193 January 2019 22/11/18 STATEMENT OF CAPITAL GBP 116.42

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17/10/1817 October 2018 ADOPT ARTICLES 05/04/2018

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06/10/186 October 2018 DISS40 (DISS40(SOAD))

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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25/09/1825 September 2018 Registered office address changed from , 13 Vansittart Estate Windsor, Berkshire, SL4 1SE, United Kingdom to Preston Park House South Road Brighton East Sussex BN1 6SB on 2018-09-25

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25/09/1825 September 2018 REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 13 VANSITTART ESTATE WINDSOR BERKSHIRE SL4 1SE UNITED KINGDOM

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04/09/184 September 2018 FIRST GAZETTE

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05/07/185 July 2018 ADOPT ARTICLES 05/04/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/10/1713 October 2017 SECOND FILED SH01 - 17/07/17 STATEMENT OF CAPITAL GBP 105.54

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13/10/1713 October 2017 SECOND FILED SH01 - 17/07/17 STATEMENT OF CAPITAL GBP 102.64

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14/08/1714 August 2017 COMPANY NAME CHANGED MULALO GROUP LIMITED CERTIFICATE ISSUED ON 14/08/17

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28/07/1728 July 2017 SUB-DIVISION 15/06/17

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18/07/1718 July 2017 17/07/17 STATEMENT OF CAPITAL GBP 100

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17/07/1717 July 2017 17/07/17 STATEMENT OF CAPITAL GBP 100

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13/07/1713 July 2017 CESSATION OF MATTHEW CHARLES MEYRIC PRITCHARD AS A PSC

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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12/06/1712 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/06/1712 June 2017 APPOINTMENT TERMINATED, DIRECTOR MARK PRITCHARD

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12/06/1712 June 2017 DIRECTOR APPOINTED MR MATTHEW CHARLES MEYRIC PRITCHARD

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