WALLABY DISTRIBUTION (EUROPE) LIMITED: Filings

  • Overview

    Company NameWALLABY DISTRIBUTION (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03400461
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WALLABY DISTRIBUTION (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    8 pagesAA

    Confirmation statement made on Jul 08, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Termination of appointment of Alexandre Guy Mandy as a director on Sep 10, 2024

    1 pagesTM01

    Confirmation statement made on Jul 08, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Cessation of Brompton Lp as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Confirmation statement made on Jul 08, 2023 with updates

    5 pagesCS01

    Appointment of Mr Alexandre Guy Mandy as a director on Jun 12, 2023

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Statement of capital on Jul 29, 2022

    • Capital: GBP 100
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jul 08, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 08, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 08, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Secretary's details changed for Mr Francois Mandy on Jul 15, 2019

    1 pagesCH03

    Confirmation statement made on Jul 08, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 08, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0