WALLIS UK PROPCO LTD
ActiveCompany no. 13753638 · Private limited company · Incorporated 19 Nov 2021
Company no. 13753638 · Private limited company · Incorporated 19 Nov 2021
Original documents filed with Companies House · 39 filings
6 Oct 2026
Capital
Statement of capital following an allotment of shares on 30 Sep 2026
PDF · 3 pages
29 May 2026
Officers
Appointment of Ms Elisabeth Rachael Macdonald as a director on 27 May 2026
PDF · 2 pages
27 May 2026
Capital
Statement of capital following an allotment of shares on 1 May 2026
PDF · 3 pages
28 Apr 2026
Officers
Termination of appointment of John Webber as a director on 20 Apr 2026
PDF · 1 page
30 Jan 2026
Incorporation
Memorandum and Articles of Association
Filed on paper · 24 pages
23 Jan 2026
Officers
Appointment of Mr John Webber as a director on 22 Jan 2026
PDF · 2 pages
23 Jan 2026
Officers
Appointment of Mr Thomas Ward as a director on 22 Jan 2026
PDF · 2 pages
18 Nov 2025
Confirmation
Confirmation statement made on 18 Nov 2025 with updates
PDF · 4 pages
23 Dec 2024
Capital
Statement of capital following an allotment of shares on 19 Dec 2024
PDF · 3 pages
18 Nov 2024
Confirmation
Confirmation statement made on 18 Nov 2024 with updates
PDF · 4 pages
18 Nov 2024
Officers
Director's details changed for Miss Charlotte Noella Robinson on 17 Nov 2024
PDF · 2 pages
22 Dec 2023
Capital
Statement of capital following an allotment of shares on 21 Dec 2023
PDF · 3 pages
20 Nov 2023
Confirmation
Confirmation statement made on 18 Nov 2023 with updates
PDF · 4 pages
20 Nov 2023
Officers
Director's details changed for Mr Leonardus Willemszoon Hertog on 18 Nov 2023
PDF · 2 pages
Showing 1–25 of 39 filings. Documents open on Companies House in a new tab.
18 Nov 2024
Officers
Director's details changed for Mr Adam Stephen Brockley on 17 Nov 2024
PDF · 2 pages
23 Oct 2024
Address
Registered office address changed from 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Lower Ground Floor Gardner House Hornbeam Park Avenue Harrogate North Yorkshire HG2 8NA on 23 Oct 2024
PDF · 1 page
9 Jul 2024
Capital
Statement of capital following an allotment of shares on 30 Jun 2024
PDF · 3 pages
6 Jun 2024
Officers
Termination of appointment of Leonardus Willemszoon Hertog as a director on 5 Jun 2024
PDF · 1 page
6 Jun 2024
Officers
Appointment of Ms Charlotte Noella Robinson as a director on 5 Jun 2024
PDF · 2 pages
6 Oct 2023
Accounts
Full accounts made up to 30 Sep 2022
Filed on paper · 22 pages
3 May 2023
Capital
Statement of capital following an allotment of shares on 20 Apr 2023
PDF · 3 pages