WALLABY GRIP LIMITED filing history - Find and update company information

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WALLABY GRIP LIMITED

Company number 00046253

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 22 pages (22 pages)
01 Mar 2024	AP01	Appointment of Mr Robert David Parker as a director on 26 February 2024	View PDF Appointment of Mr Robert David Parker as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	CH01	Director's details changed for Mr Graham Mark Ellinor on 11 May 2023	View PDF Director's details changed for Mr Graham Mark Ellinor on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	View PDF Current accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	ANNOTATION	Rectified the AP03 was removed from the public register on 24/01/2023 as the information was invalid or ineffective.
22 Sep 2022	TM01	Termination of appointment of Katie Lewis as a director on 12 September 2022	View PDF Termination of appointment of Katie Lewis as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AP01	Appointment of Mr James Alan David Elsey as a director on 12 September 2022	View PDF Appointment of Mr James Alan David Elsey as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AP01	Appointment of Mr Graham Mark Ellinor as a director on 12 September 2022	View PDF Appointment of Mr Graham Mark Ellinor as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	TM01	Termination of appointment of Marina Louise Thomas as a director on 12 September 2022	View PDF Termination of appointment of Marina Louise Thomas as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	TM02	Termination of appointment of Simon Robert Grant as a secretary on 12 September 2022	View PDF Termination of appointment of Simon Robert Grant as a secretary on 12 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
02 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 62,841,300	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 62,841,300 - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
12 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 59,341,300	View PDF Statement of capital following an allotment of shares on 21 December 2020 GBP 59,341,300 - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	CH01	Director's details changed for Miss Marina Louise Thomas on 18 June 2020	View PDF Director's details changed for Miss Marina Louise Thomas on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2020	AP01	Appointment of Mrs Katie Lewis as a director on 1 April 2020	View PDF Appointment of Mrs Katie Lewis as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AD01	Registered office address changed from Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW to Pilot Way Ansty Business Park Coventry CV7 9JU on 1 April 2020	View PDF Registered office address changed from Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW to Pilot Way Ansty Business Park Coventry CV7 9JU on 1 April 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 54,341,300	View PDF Statement of capital following an allotment of shares on 16 December 2019 GBP 54,341,300 - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	TM01	Termination of appointment of Philip Ernest Green as a director on 31 December 2019	View PDF Termination of appointment of Philip Ernest Green as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)

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