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WALLBOX UK LIMITED

Company number 11267771

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 December 2023 GBP 5,850,026	View PDF Statement of capital following an allotment of shares on 27 December 2023 GBP 5,850,026 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
03 Apr 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 2,850,026	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 2,850,026 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	PSC07	Cessation of Enric Asuncion Escorsa as a person with significant control on 21 March 2018	View PDF Cessation of Enric Asuncion Escorsa as a person with significant control on 21 March 2018 - link opens in a new window - 1 page (1 page)
01 Apr 2022	PSC02	Notification of Wall Box Chargers S.L.U. as a person with significant control on 21 March 2018	View PDF Notification of Wall Box Chargers S.L.U. as a person with significant control on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Feb 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Accounts for a small company made up to 30 December 2020	View PDF Accounts for a small company made up to 30 December 2020 - link opens in a new window - 6 pages (6 pages)
29 Jun 2021	AAMD	Amended total exemption full accounts made up to 31 March 2019	View PDF Amended total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
25 May 2021	AA	Accounts for a small company made up to 30 December 2019	View PDF Accounts for a small company made up to 30 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2021	CS01	Confirmation statement made on 20 March 2021 with updates	View PDF Confirmation statement made on 20 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	AA01	Previous accounting period shortened from 30 December 2020 to 29 December 2020	View PDF Previous accounting period shortened from 30 December 2020 to 29 December 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 February 2021 GBP 350,026	View PDF Statement of capital following an allotment of shares on 24 February 2021 GBP 350,026 - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
24 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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WALLBOX UK LIMITED

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