WALNUT WEALTH LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 NewPurchase of own shares.

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26/06/2526 June 2025 NewResolutions

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26/06/2526 June 2025 NewCancellation of shares. Statement of capital on 2025-06-17

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17/03/2517 March 2025 Purchase of own shares.

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03/03/253 March 2025 Termination of appointment of Kenneth Anderson Welsh as a director on 2025-03-03

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03/03/253 March 2025 Termination of appointment of Alison Welsh as a director on 2025-03-03

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20/11/2420 November 2024 Confirmation statement made on 2024-11-07 with updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2024-06-30

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

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-06-30

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14/11/2314 November 2023 Confirmation statement made on 2023-11-07 with updates

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

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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20/03/2320 March 2023 Purchase of own shares.

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03/02/233 February 2023 Resolutions

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03/02/233 February 2023 Resolutions

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03/02/233 February 2023 Cancellation of shares. Statement of capital on 2023-01-27

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03/02/233 February 2023 Resolutions

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09/11/229 November 2022 Confirmation statement made on 2022-11-07 with updates

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

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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16/11/2116 November 2021 Confirmation statement made on 2021-11-07 with updates

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28/07/2128 July 2021 Statement of capital following an allotment of shares on 2021-07-01

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15/07/2115 July 2021 Resolutions

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15/07/2115 July 2021 Memorandum and Articles of Association

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15/07/2115 July 2021 Resolutions

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15/07/2115 July 2021 Resolutions

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

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03/03/203 March 2020 30/06/19 TOTAL EXEMPTION FULL

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20/11/1920 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA JOHNSTONE

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20/11/1920 November 2019 CESSATION OF DAVID MATTHEW THOMSON AS A PSC

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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31/10/1931 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE JOHNSTONE / 31/10/2019

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05/08/195 August 2019 PREVSHO FROM 30/11/2019 TO 30/06/2019

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

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25/06/1925 June 2019 SECRETARY APPOINTED MRS AVRIL THOMSON

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28/01/1928 January 2019 DIRECTOR APPOINTED LISA JANE JOHNSTONE

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28/01/1928 January 2019 DIRECTOR APPOINTED MR KENNETH ANDERSON WELSH

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28/01/1928 January 2019 DIRECTOR APPOINTED MRS ALISON WELSH

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28/01/1928 January 2019 22/01/19 STATEMENT OF CAPITAL GBP 471704

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28/01/1928 January 2019 ADOPT ARTICLES 22/01/2019

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08/11/188 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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