WALLET HOLDCO 1 LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewStatement of capital following an allotment of shares on 2025-07-16

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28/07/2528 July 2025 New

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28/07/2528 July 2025 New

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28/07/2528 July 2025 NewResolutions

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28/07/2528 July 2025 NewStatement of capital on 2025-07-28

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23/07/2523 July 2025 NewStatement of capital following an allotment of shares on 2025-02-26

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23/07/2523 July 2025 NewStatement of capital following an allotment of shares on 2025-06-11

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13/01/2513 January 2025 Statement of capital following an allotment of shares on 2024-12-17

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07/11/247 November 2024 Confirmation statement made on 2024-10-12 with no updates

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22/10/2422 October 2024 Statement of capital following an allotment of shares on 2024-02-29

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22/10/2422 October 2024 Statement of capital following an allotment of shares on 2024-02-29

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26/09/2426 September 2024 Statement of capital following an allotment of shares on 2024-09-13

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03/04/243 April 2024 Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 2024-04-03

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03/04/243 April 2024 Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2024-03-26

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21/03/2421 March 2024 Notification of Wallet Jvco Limited as a person with significant control on 2023-10-13

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20/03/2420 March 2024 Withdrawal of a person with significant control statement on 2024-03-20

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31/01/2431 January 2024 Termination of appointment of Naveen Wadhera as a director on 2024-01-31

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31/01/2431 January 2024 Termination of appointment of Issam Abedin as a director on 2024-01-31

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31/01/2431 January 2024 Termination of appointment of Maxime Cancre as a director on 2024-01-31

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18/01/2418 January 2024 Statement of capital following an allotment of shares on 2023-12-08

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22/12/2322 December 2023 Termination of appointment of Adarsh Kumar Sarma as a director on 2023-12-04

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18/10/2318 October 2023 Current accounting period extended from 2024-10-31 to 2024-12-31

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13/10/2313 October 2023 Incorporation

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