WALDORF MANAGEMENT LIMITED: Filings

  • Overview

    Company NameWALDORF MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12156714
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WALDORF MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Erik Brodahl as a person with significant control on Apr 03, 2025

    2 pagesPSC04

    Change of details for Jon Bard Skabo as a person with significant control on Apr 03, 2025

    2 pagesPSC04

    Director's details changed for Mr Erik Brodahl on Apr 03, 2025

    2 pagesCH01

    Director's details changed for Jon Bard Skabo on Apr 03, 2025

    2 pagesCH01

    Confirmation statement made on Aug 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on Aug 13, 2023 with updates

    5 pagesCS01

    Cancellation of shares. Statement of capital on Feb 01, 2023

    • Capital: USD 2
    • Capital: NOK 4,988.5229
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Statement of capital on Oct 03, 2022

    • Capital: USD 2
    • Capital: NOK 5,042.295229
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 02/10/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Confirmation statement made on Aug 13, 2022 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Oct 25, 2021

    • Capital: NOK 504,252.29
    • Capital: USD 2
    3 pagesSH01

    Appointment of Mr Venkata Vardhana Aaditya Chintalapati as a director on Mar 14, 2022

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    3 pagesCS01

    Current accounting period shortened from Dec 31, 2020 to Dec 31, 2019

    1 pagesAA01

    Confirmation statement made on Aug 13, 2020 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Oct 15, 2019

    • Capital: USD 2
    • Capital: NOK 352,244.91
    4 pagesSH01

    Current accounting period extended from Aug 31, 2020 to Dec 31, 2020

    1 pagesAA01

    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