co
Corporate
Observer
Homepage
Data
Great Britain
Company
WALNUT WEALTH LIMITED
Filings

WALNUT WEALTH LIMITED: Filings

    • Overview

    Company NameWALNUT WEALTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC613123
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WALNUT WEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 07, 2025 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Jun 17, 2025

    • Capital: GBP 401,270.00
    		4 pagesSH06

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Share buybank agreement approved 17/06/2025
    		RES13

    Purchase of own shares.

    		3 pagesSH03

    Purchase of own shares.

    		4 pagesSH03

    Termination of appointment of Kenneth Anderson Welsh as a director on Mar 03, 2025

    		1 pagesTM01

    Termination of appointment of Alison Welsh as a director on Mar 03, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 07, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Nov 07, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Mar 20, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Jan 27, 2023

    • Capital: GBP 445,259
    		4 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Share buyback agreement approved 24/01/2023
    		RES13

    Confirmation statement made on Nov 07, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Nov 07, 2021 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Jul 01, 2021

    • Capital: GBP 471,706.00
    		5 pagesSH01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Second filing of Confirmation Statement dated Nov 07, 2020

    		3 pagesRP04CS01

    Confirmation statement made on Nov 07, 2020 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Feb 11, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 11/02/2021

    Cessation of Grahame Hopper as a person with significant control on Nov 07, 2020

    		1 pagesPSC07
    2Next

    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