WALR GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Purchase of own shares. |
| 12/08/2512 August 2025 New | Cancellation of shares. Statement of capital on 2024-10-11 |
| 23/01/2523 January 2025 | Registered office address changed from The Sea Building First Floor 127-131 Great Suffolk Street London SE1 1PP United Kingdom to Third Floor Great Suffolk Yard 129-131 Great Suffolk Street London SE1 1PP on 2025-01-23 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | |
| 21/06/2421 June 2024 | |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Statement of capital on 2024-06-21 |
| 21/05/2421 May 2024 | Statement of capital following an allotment of shares on 2024-05-17 |
| 23/04/2423 April 2024 | Registered office address changed from The Sea Building First Floor 127 Great Suffolk Street London SE1 1PP England to The Sea Building First Floor 127-131 Great Suffolk Street London SE1 1PP on 2024-04-23 |
| 26/03/2426 March 2024 | Registered office address changed from The Sea Building First Floor Great Suffolk Street London SE1 1PP England to The Sea Building First Floor 127 Great Suffolk Street London SE1 1PP on 2024-03-26 |
| 22/03/2422 March 2024 | Registered office address changed from 18 Crucifix Lane London SE1 3JW England to The Sea Building First Floor Great Suffolk Street London SE1 1PP on 2024-03-22 |
| 15/01/2415 January 2024 | Appointment of Mr Ben Walton as a director on 2024-01-01 |
| 15/01/2415 January 2024 | Appointment of Mr Peter David Flower as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-19 with updates |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Statement of capital following an allotment of shares on 2023-05-15 |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Memorandum and Articles of Association |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Memorandum and Articles of Association |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Change of share class name or designation |
| 17/05/2317 May 2023 | Particulars of variation of rights attached to shares |
| 16/05/2316 May 2023 | Statement of capital following an allotment of shares on 2023-04-26 |
| 05/05/235 May 2023 | Change of share class name or designation |
| 05/05/235 May 2023 | Particulars of variation of rights attached to shares |
| 03/05/233 May 2023 | Appointment of Mr Tariq Badar as a director on 2023-04-28 |
| 26/04/2326 April 2023 | Termination of appointment of Patrick Donald Fraser as a director on 2023-03-31 |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-31 |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 21/03/2321 March 2023 | Statement of capital following an allotment of shares on 2023-03-08 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Statement of capital following an allotment of shares on 2022-12-02 |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-19 with updates |
| 04/11/224 November 2022 | Cessation of Patrick Donald Fraser as a person with significant control on 2022-01-31 |
| 18/05/2218 May 2022 | Statement of capital following an allotment of shares on 2022-05-17 |
| 09/05/229 May 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 06/04/226 April 2022 | Statement of capital following an allotment of shares on 2022-04-05 |
| 16/02/2216 February 2022 | Sub-division of shares on 2022-01-31 |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Memorandum and Articles of Association |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-19 with updates |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Memorandum and Articles of Association |
| 28/07/2128 July 2021 | Resolutions |
| 20/05/2120 May 2021 | Sub-division of shares on 2021-03-31 |
| 20/05/2120 May 2021 | SUB-DIVISION 31/03/21 |
| 01/12/201 December 2020 | CURREXT FROM 31/10/2021 TO 31/03/2022 |
| 20/10/2020 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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